Law Enforcement


Financiën

Blockchain Sleuthing Firm Chainalysis Slashes 20% of Workforce

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

Chainalysis at Consensus 2019

Markten

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.

Bitcoin and rubles

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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.

(Shutterstock)

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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.

iota

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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.

japan, currency

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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.

shutterstock_1074924320

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Russian Agency to Track Crypto Wallets of Criminal Suspects

Rosfinmonitoring is seeking to expand its internal systems to account for cryptocurrencies.

magnifying-glass

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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.

german police

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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.

The DOJ tied a Latvian national for alleged participation in a cybercrime group.

Markten

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.

Skorea

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