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Ad
Law Enforcement
Finance
Startups
Blockchain Sleuthing Firm Chainalysis Slashes 20% of Workforce
Chainalysis laid off 39 employees Thursday citing the need for a "path to profitability."
By
Danny Nelson
Sponsored
Nov 21, 2019 at 9:00 p.m. UTC
Nov 21, 2019
startups
Chainalysis
Law Enforcement
Layoffs
Blockchain Analytics
Markets
Crime
Russia Wants to Be Able to Seize Cybercriminals' Bitcoin
Russian regulators will begin developing proposals for legislation allowing confiscation of crypto assets seized in crime investigations.
By
William Foxley
Sponsored
Nov 7, 2019 at 5:40 p.m. UTC
Nov 7, 2019
Crime
Russia
Cryptocurrency
Regulation
News
Law Enforcement
Markets
Crime
FBI Seeking Potential Victims of BitConnect to Assist Investigation
The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.
By
Yogita Khatri
Sponsored
Feb 22, 2019 at 10:00 a.m. UTC
Feb 22, 2019
Crime
FBI
News
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ICOs
Legal
Bitconnect
us-canada
Markets
Crime
IOTA: Almost All Tokens From $11 Million Hack Have Been Found
Almost all of roughly $11 million-worth of iota tokens alleged to have been stolen by a British man have been found.
By
Daniel Palmer
Sponsored
Jan 31, 2019 at 9:00 a.m. UTC
Jan 31, 2019
Crime
Europe
News
Law Enforcement
IOTA
Hacks
Markets
Crime
Japan Lost $540 Million to Crypto Hacks in First Half of 2018
Japan's police agency has released data revealing that cyberattacks leading to thefts of cryptocurrency rose sharply earlier this year.
By
Daniel Palmer
Sponsored
Sep 20, 2018 at 10:00 a.m. UTC
Sep 20, 2018
Crime
Data
Japan
News
Law Enforcement
Asia Pacific
Hacks
Markets
Crime
Chinese City Is Using Blockchain to Track Convicts on Parole
Convicts on parole in the southern Chinese city of Zhongshan can now find themselves being tracked over a blockchain network.
By
Wolfie Zhao
Sponsored
Sep 6, 2018 at 9:30 a.m. UTC
Sep 6, 2018
Crime
China
Law
News
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Asia Pacific
Legal
Markets
Crime
Russian Agency to Track Crypto Wallets of Criminal Suspects
Rosfinmonitoring is seeking to expand its internal systems to account for cryptocurrencies.
By
Anna Baydakova
Sponsored
Aug 30, 2018 at 1:50 a.m. UTC
Aug 30, 2018
Crime
Russia
Regulation
News
Law Enforcement
Legal
Markets
Crime
German Authorities Sold $14 Million in Seized Cryptos Over Price Fears
Prosecutors in Germany have made an emergency sale of cryptocurrencies seized in two investigations due to concerns over price volatility.
By
Wolfie Zhao
Sponsored
May 29, 2018 at 10:00 a.m. UTC
May 29, 2018
Crime
Germany
Bitcoin
News
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Markets
Legal
Markets
Crime
Justice Department Veteran Backs Bitcoin Crime-Fighting Tool
A former U.S. Department of Justice section head has been hired to help drive sales of Bitfury's Crystal, a blockchain tracking product.
By
David Floyd
Sponsored
May 11, 2018 at 11:00 a.m. UTC
May 11, 2018
Crime
BitFury
Bitcoin
Regulation
News
Law Enforcement
Legal
Crystal
us-canada
Markets
Crime
Korea's Biggest Crypto Exchange Raided Over Suspected Fraud
Prosecutors in South Korea have raided the largest cryptocurrency exchange in the country, UPbit, over suspected fraud, according to a report.
By
Daniel Palmer
Sponsored
May 11, 2018 at 8:50 a.m. UTC
May 11, 2018
Crime
Exchanges
South Korea
News
Law Enforcement
Asia Pacific
Legal
Upbit
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