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Police News

News
On Jan. 22, an attacker shot two employees at a cryptocurrency and gold exchange in the Polish city of Olsztyn, escaping with over $120,000 in gold.
Polish crypto exchange employee in induced coma after armed attack
Marie Huillet
2021-02-03T12:27:35+00:00
4781
News
The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.
DoJ, Chainalysis work to break up ransomware network that targets hospitals
Kollen Post
2021-01-27T21:04:35+00:00
9153
News
Bitgrail’s founder, Francesco Firano, is accused of fraud related to the massive hack back in 2018.
Bitgrail's founder contributed to $150M loss, Italian authorities allege
Helen Partz
2020-12-21T14:28:53+00:00
8192
News
Major figure in Justice Department's cyber work is out from the policy office, but no word on where she's heading next.
Architect of DoJ's crypto framework will no longer be leading their policy-making
Kollen Post
2020-12-11T17:57:37+00:00
3502
News
The head of a major Mexcian financial intelligence unit has complained that local law enforcement has only a quarter of the staff it needs to respond to crypto ...
Mexican authorities struggle to keep up as cartels embrace crypto
Samuel Haig
2020-12-09T04:57:25+00:00
10338
Analysis
DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance.
The long arm of justice: How far can the DoJ really go in prosecuting foreign actors?
Kirill Bryanov
2020-11-21T15:30:00+00:00
11273
Analysis
The U.S. Department of Justice has articulated its digital enforcement strategy, putting the crypto community on notice.
Declaring a crackdown? What to make of the DoJ crypto framework release
Kirill Bryanov
2020-11-01T17:53:04+00:00
23875
News
OKEx founder Star Xu was reportedly questioned by police a week ago.
OKEx founder reportedly under investigation as exchange suspends withdrawals
Helen Partz
2020-10-16T11:07:00+01:00
17476

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