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Tag: law enforcement officers

UK law enforcement given new powers to seize, destroy digital assets linked to criminals

The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and...

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Metaverse 3D Crime Scene Replication Debuts at cOcOn

At the cOcOn Conference in Kochi, IIIT Kottayam’s Gyaan Innovation Lab, in collaboration with Kerala Police Cyberdome, showcased a groundbreaking metaverse-based crime scene recreation. Employing...

Taiwan Bans Unregistered Foreign Crypto Exchanges

Taiwan's Financial Supervisory Commission (FSC) has introduced a set of stringent rules, effectively banning unregistered foreign cryptocurrency exchanges from operating within the country. This action occurs as...

IRS Teams Up with Global Agencies to Train Ukrainian Officers to Combat Crypto-Enabled Crime

In a significant step towards tackling cybercrime and bolstering global security efforts, the IRS Criminal Investigation (CI) recently collaborated with international counterparts to...

Hong Kong Authorities Crack Down on Crypto Influencers Tied to JPEX: Report

The Hong Kong police have apprehended six individuals in connection with the cryptocurrency trading platform JPEX, which shuttered its operations this week. According to...

Involved in Cryptocurrency and Cash Corruption, Regional Military Recruitment Heads Were Dismissed by Ukrainian President

Ukrainian President Volodymyr Zelensky has directed Valeriy Zaluzhny to dismiss all heads of regional territorial centers for recruitment and social support. The decision was...

Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits

Advertisement &nbsp &nbsp Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO)...

Binance’s Yi He Speaks About SEC Battle and Her Relationship With CZ

A low-profile but highly influential senior executive at Binance has spoken out as the company begins legal battles against two top market regulators...

President Biden Says He Refuses To Protect ‘Tax Cheats and Crypto Traders’ in Debt Deal – The Daily Hodl

US President Joe Biden says he will refuse to cut any federal debt-ceiling deal with Republicans that shields tax cheats and crypto traders. During a...

US Tax Authority Provides Blockchain and Crypto Tracing Training to Ukrainian Law Enforcement – The Daily Hodl

The U.S. Internal Revenue Service (IRS) is providing Ukrainian law enforcement agencies with tools and training to help them analyze the blockchain and track...

‘Vile’ Gang Duo Breaches Police Database, Impersonates Officers in Extortion Gambit

Two individuals, belonging to a crime group known as "Vile," are being charged with wire fraud and conspiracy to commit computer intrusions after allegedly...

Scammers Target Australians in Cryptocurrency Call Center Scheme

It has come to light that people of Australia are the principal targets of a sophisticated multinational network of con artists that operate out...

Announcing the 2022 Kraken Transparency Report

In an effort to lead the industry in trust and transparency on our mission to accelerate the adoption of cryptocurrency, we are excited to...

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