法執行機関

Police in Kosovo Seize Crypto Mining Rigs From Serbs

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Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in the north of the country. Authorities in Pristina and Belgrade exchanged accusations over the move, which has the potential to raise tensions in the…

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 十億

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As of March 25, 2023, アメリカ. government held 205,515 bitcoins worth $5.6 十億, which is approximately 1.06% of the circulating supply, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s…

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

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A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…

Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?

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Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has turned on the remaining executives who were part of the team’s inner circle. Another person people are curious about these days…

ロシアとトルコが犯罪関連の暗号取引との戦いで協力

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Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. ロシア,…

米ドル価格の表示は引き続き禁止, ガーナ中央銀行、女優リディア・フォーソンに語る

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The Bank of Ghana recently warned businesses quoting U.S. dollar prices that the practice is still prohibited and that the cedi remains Ghana’s sole legal tender. The bank said it is working with law enforcement to “clamp down on illegal foreign…

ステーブルコイン発行者のテザー、トルネードのキャッシュアドレスを凍結しない, 早すぎる凍結は調査を危険にさらす可能性があると言います

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暗号コミュニティはまだ米国について話しているが、. 政府は、イーサリアムのミキシング プラットフォームであるトルネード キャッシュを禁止しています。, ステーブルコイン発行会社のテザー・ホールディングス・リミテッドは水曜日に、同社がそうしないことを明らかにした。 “Tornado Cash のアドレスを凍結します。” テザー’s recently published blog post…

カザフスタンの警察がギャングを逮捕、IT スペシャリストに暗号ファームの運営を強制

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カザフスタンの法執行機関は、IT 専門家に暗号通貨マイニング用の地下施設を脅迫と恐喝で強制的に運営させた容疑で、犯罪グループのメンバーを拘留しました。. 恐喝者は 50 万ドルを稼いだと言われています。. dollars a month from their…

ベラルーシは暗号通貨で数百万ドルを押収しました, 主任研究者の主張

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Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help…

香港の警察は、暗号トレーダーに属する19万1000ドル以上で彼が消えた後、コンマンを逮捕します

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Hong Kong police have arrested a man accused of stealing $191,085 from a cryptocurrency trader in what turned out to be a bogus transaction. No funds were recovered at the time of the suspect’s arrest and investigations are ongoing to determine…