Law Enforcement

시장

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

작성자 Jamie Crawley2021년 5월 21일

정책

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.

작성자 Danny Nelson, Benjamin Powers2021년 4월 15일

정책

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

작성자 Daniel Palmer2020년 11월 23일

시장

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

작성자 Kevin Reynolds2020년 11월 4일

시장

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

작성자 Danny Nelson2020년 7월 17일

정책

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

작성자 Anna Baydakova2020년 5월 19일

시장

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.

작성자 Danny Nelson2020년 3월 12일

정책

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

작성자 Danny Nelson2020년 2월 28일

정책

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

작성자 Daniel Palmer2020년 1월 7일

기술

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

작성자 Brady Dale2019년 12월 3일