Law Enforcement

マーケット

U.S. officials allege a Dutch national referred to as “Michael R.M.” made $1.6 million in bitcoin by operating a rape and child pornography website for the last eight years.

著者 Danny Nelson2020年3月12日

政策

ICE’s recently revealed “Cryptocurrency Intelligence Program” is deployed in all crypto-facing Homeland Security investigations, says the agent whose unit built the tool.

著者 Danny Nelson2020年2月28日

政策

The exchange's CEO said the cost of responding to law enforcement requests for user data was over $1 million.

著者 Daniel Palmer2020年1月7日

テクノロジー

A judge ruled that the U.S. Department of Justice has enough evidence to move a case against ethereum developer Virgil Griffith to trial.

著者 Brady Dale2019年12月3日

金融

Chainalysis laid off 39 employees Thursday citing the need for a "path to profitability."

著者 Danny Nelson2019年11月21日

マーケット

Russian regulators will begin developing proposals for legislation allowing confiscation of crypto assets seized in crime investigations.

著者 William Foxley2019年11月7日

マーケット

The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.

著者 Yogita Khatri2019年2月22日

マーケット

Almost all of roughly $11 million-worth of iota tokens alleged to have been stolen by a British man have been found.

著者 Daniel Palmer2019年1月31日

マーケット

Japan's police agency has released data revealing that cyberattacks leading to thefts of cryptocurrency rose sharply earlier this year.

著者 Daniel Palmer2018年9月20日

マーケット

Convicts on parole in the southern Chinese city of Zhongshan can now find themselves being tracked over a blockchain network.

著者 Wolfie Zhao2018年9月6日