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Tag: Law Enforcement

Tornado Cash left a void, time will tell what fills it — Chainalysis chief scientist

September 22, 2022 wp-bot Cointelegraph

There’s a hole to be filled where Tornado Cash once was, and “junior mixers” are vying for position in the wake of the mixers sanction

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Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

September 9, 2022 wp-bot Bitcoin News, Blockchain

Abuse expands with use in the case of cryptocurrency, Europol has acknowledged while also noting that blockchain technologies offer authorities a new opportunity to fight

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Binance identifies KyberSwap hack suspects, involves law enforcement

September 3, 2022 wp-bot Cointelegraph

Based on an independent investigation, Binance’s security team identified two suspects that may be responsible for orchestrating the virtual heist of $265,000 on KyberSwap.

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Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators

August 26, 2022 wp-bot Bitcoin News

Law enforcement in Afghanistan has shut down over a dozen crypto exchanges in Herat, detaining the people who were running them. The offensive comes after

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Stablecoin Issuer Tether Won’t Freeze Tornado Cash Addresses, Says Premature Freezing Could Jeopardize Investigations

August 24, 2022 wp-bot Bitcoin News

While the crypto community is still talking about the U.S. government banning the ethereum mixing platform Tornado Cash, the stablecoin issuer Tether Holdings Limited revealed

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Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms

August 7, 2022 wp-bot Bitcoin News

Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for cryptocurrency mining with threats and

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Blockchain
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