Law Enforcement

Auto Added by WPeMatico

Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC shutterstock 1065517451

shutterstock 1065517451

Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC

Deja Williams 18.06.2022

Two Kenyan students accused of hacking credit cards and using the ill-gotten funds to buy bitcoin have...

‘Ecstasy Kingpin’ From Brockton Forfeits $2.3M in Bitcoin to Massachusetts Law Enforcement cityofb

cityofb

‘Ecstasy Kingpin’ From Brockton Forfeits $2.3M in Bitcoin to Massachusetts Law Enforcement

Deja Williams 15.03.2022

A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59...

Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime shutterstock 1869047854

shutterstock 1869047854

Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime

Deja Williams 08.01.2022

According to the latest data from Chainalysis, the total cryptocurrency value received by illicit addresses grew to...

UAE to Jail Promoters of Fraudulent Cryptocurrency Schemes for Five Years, Offenders to Pay Over $270K in Fines shutterstock 1730622502

shutterstock 1730622502

UAE to Jail Promoters of Fraudulent Cryptocurrency Schemes for Five Years, Offenders to Pay Over $270K in Fines

Deja Williams 27.12.2021

Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail...

Deep Web Confusion: Ostensible Alphabay Admin ‘Desnake’ Claims the Darknet Market Has Returned abreturns

abreturns

Deep Web Confusion: Ostensible Alphabay Admin ‘Desnake’ Claims the Darknet Market Has Returned

Deja Williams 15.10.2021

In mid-July 2017, the largest darknet marketplace (DNM) Alphabay went dark and patrons didn’t know if the...

Please enter CoinGecko Free Api Key to get this plugin works.