Law Enforcement

Sweden’s Government Forced to Return $1.5M in Bitcoin to Drug Dealer: Report

That's the difference in value since the time of the dealer's prosecution while he was in jail.

News  ·  20 August 2021

Russia’s Financial Monitoring Agency Wants to Identify and Profile Crypto Users

Rosfinmonitoring will pay $200,000 for a tool to identify crypto users and see if they are involved in criminal activities.

Policy & regulation  ·  4 August 2021
Anchorage

US Marshals Service Chooses Anchorage Digital for Custody of Seized Digital Assets

Anchorage Digital said it will also provide “such activities as accounting, customer management, audit compliance and managing blockchain forks.”

News  ·  28 July 2021
Crime

Major Law Enforcement Operation Busts 300 Crime Rings, Recovers Millions in Crypto

The operation used intelligence gathered from an encrypted service developed by the FBI and Australian police.

News  ·  9 June 2021
Hack

US Seeks Information About $1.4M EtherDelta Hack in 2017

The request from the Office of the United States Attorney follows the 2019 indictment of Anthony Tyler Nashatka.

News  ·  21 May 2021
Chainalysis

NYPD’s Crypto Sleuthing Is Powered by Chainalysis, Documents Show

The largest police force in the U.S. has beefed up rules governing who can trace crypto transactions. It’s been using Chainalysis software since 2019.

Policy & regulation  ·  15 April 2021
CoinFlash

Law Enforcement Agencies Are Missing Forked Cryptos in Criminal Seizures: Research

Blockchain analytics company Coinfirm said authorities are "ignoring" criminals' stockpiles of cryptocurrencies that forked from bitcoin.

Policy & regulation  ·  23 November 2020
Brazil

US Seizes $24M in Crypto as Part of Brazilian Probe Into $200M Fraud Scheme

The U.S. Department of Justice announced Wednesday the seizure of $24 million in cryptocurrency after a request from Brazilian police.

News  ·  4 November 2020
CoinFlash

The DOJ Wants to Hire a Crypto Crime Attorney Adviser

The Department of Justice wants to hire an attorney adviser to specialize in cryptocurrency, dark web and hacking criminal cases.

News  ·  17 July 2020
Hacking

Ukraine Arrests Hacker Accused of Selling Personal Data, Crypto Wallet Info

Ukrainian police have arrested a hacker who allegedly sold 773 million email addresses, along with passwords, bank PIN codes and cryptocurrency wallets.

Policy & regulation  ·  19 May 2020
Bitcoin

US Charges Dutch National With Running Crypto-Funded Child Porn Site

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.

News  ·  12 March 2020
Cryptocurrency

ICE’s New Intel Program Used in Every Homeland Security Crypto Investigation

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

Policy & regulation  ·  28 February 2020
Exchanges

Law Enforcement Data Requests Rose by Almost 50 Percent in 2019, Says Kraken

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

Policy & regulation  ·  7 January 2020
Ethereum

Ethereum Developer Virgil Griffith to Be Released From Jail Pending Trial

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

Tech  ·  3 December 2019
Chainalysis

Blockchain Sleuthing Firm Chainalysis Slashes 20% of Workforce

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

Business  ·  21 November 2019