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Policy
Darknet
German Authorities Shut Down Russian Darknet Market, Seize $25M in Bitcoin
The Hydra Market's bitcoin privacy mixer complicated the investigation, police said.
By
Eliza Gkritsi
Sponsored
Apr 5, 2022 at 9:35 a.m. UTC
Apr 5, 2022
darknet
Drugs
Police Investigations
Police
Germany
Russia
Policy
Defi
Chinese Police Arrest 8 People Related to $7.8M Rug Pull
Police in Anhui province froze RMB 6 million in assets related to a rug pull with hundreds of victims.
By
Eliza Gkritsi
Sponsored
Jan 18, 2022 at 12:24 p.m. UTC
Jan 18, 2022
DeFi
Crime
China
Arrest
Police
Police Investigations
Scams
Policy
Uk
Over $200M Lost to Crypto Fraud in the UK This Year
The figure is 30% higher than for the whole of 2020.
By
Jamie Crawley
Sponsored
Oct 18, 2021 at 1:42 p.m. UTC
Oct 18, 2021
UK
Police
Fraud
Policy
China
China’s Zhejiang Busts GPU Mining Operation in Public Facilities
Bitoin mining has borne the brunt of China’s crackdown so far.
By
Eliza Gkritsi
Sponsored
Oct 14, 2021 at 6:12 p.m. UTC
Oct 14, 2021
China
Mining
Mining Centers
Police
Regulation
Markets
Ethereum
UK Police Recover $22M in Stolen Crypto From Scammers
Police are looking to return the stolen assets to their owners, who are located around the world.
By
Tanzeel Akhtar
Sponsored
Aug 17, 2021 at 6:54 p.m. UTC
Aug 17, 2021
Ethereum
Police
U.K.
Scammers
Markets
Bitcoin mining
Bitcoin Miners Worth Over $1.3M Seized, 8 Arrested in Malaysia: Report
The machines were seized in joint operations with Sarawak Energy, the region's electricity company, between February and April.
By
Jamie Crawley
Sponsored
Jul 16, 2021 at 3:39 p.m. UTC
Jul 16, 2021
Bitcoin Mining
Theft
Malaysia
Police
Markets
China
OK Group to Work With Nanjing Police on Anti-Money Laundering Blockchain
Despite a crackdown on crypto mining, Chinese authorities are still bullish on blockchain technology.
By
Eliza Gkritsi
Sponsored
Jul 12, 2021 at 11:29 a.m. UTC
Jul 12, 2021
China
Anti-Money Laundering
Police
OKEx
China News
Policy
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.
By
Danny Nelson
Benjamin Powers
Sponsored
Apr 15, 2021 at 1:42 p.m. UTC
Apr 15, 2021
Chainalysis
New York City
Law Enforcement
Blockchain Analysis
Police
Business
Crime
Digital Asset Custodian Komainu to Provide Safe Storage of Crypto Seized by UK Police
Komainu will be responsible for providing police across the U.K. with a more "robust" means to store cryptocurrencies.
By
Sebastian Sinclair
Sponsored
Jan 22, 2021 at 9:23 a.m. UTC
Jan 22, 2021
Crime
UK
Police
Custody
Komainu
Markets
Eff
Minnesota Official Alarms Privacy Advocates With Contact Tracing Comments
Comments from Minnesota Public Safety commissioner John Harrington comparing law enforcement to contact tracing alerted privacy activists to the dangers of misusing COVID-19 health data.
By
Benjamin Powers
Sponsored
Jun 2, 2020 at 10:07 p.m. UTC
Jun 2, 2020
Eff
Police
COVID-19
Contact Tracing
George Floyd
Protests
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