关于「 Law Enforcement」的内容列表
The Russian government has seized $10 million worth of bitcoins from a former law enforcement official. Russian court enforcers have begun seizing bitcoins from a former employee of the Investigative Committee of the Russian Federation (ICRF) in connection with a large-scale cryptocurrency-related bribery case. Law enforcement officials have begun work on seizing about 103 bitcoins - which belonged to former ICRF employee Marat Tambiev, who was convicted of cryptocurrency bribery in 2023. The co...
A South African law enforcement agency has recently arrested a 35-year-old man on suspicion of using cryptocurrencies to finance terrorist activities. The investigation was launched in May 2018, when the Financial Intelligence Centre (FIC) and the Detection Unit received information regarding suspicious transactions suspected of being linked to terrorist financing. It is alleged that on November 30, 2017, the suspect made a...
John Reed Stark, the former head of the U.S. SEC's Office of Internet Enforcement, has accused Gary Gensler of promoting five senior officers in the SEC's enforcement division to ensure influence after he leaves office, four of whom have extensive experience in crypto enforcement. He called the moves unprecedented, noting that such promotions typically last a decade, not a month. Stark explained that these are career civil service positions, which means the new administration cannot easily elimi...
On November 30th, the Chinese Coast Guard conducted law enforcement inspections in the territorial waters and surrounding areas of Huangyan Island in China. Since November, the Chinese Coast Guard has continued to strengthen law enforcement inspections in the territorial waters and surrounding areas of Huangyan Island in China, further strengthening the control of relevant sea areas, and resolutely safeguarding national territorial sovereignty and maritime rights and interests.
DEXX issued a statement on the X platform saying that it has received support from law enforcement agencies, service providers and security teams in many places around the world. There has also been some progress, and it is also advancing in various aspects of integrating resources. However, due to confidentiality reasons, it is impossible to disclose the latest progress to all users at the first time. At the same time, there are a lot of rumors on social media, unverified news and phishing link...
SlowMist posted on the X platform that its team will help law enforcement trace the stolen funds and analyze relevant clues, and will soon release a complete list of hacker addresses with DEXX. Roughly 2,000 suspicious addresses have been identified so far.
On November 7th, the Ministry of Public Security of China and the relevant law enforcement departments of the US Department of Homeland Security recently jointly handled a cross-border telecommunications network fraud case, helping a Zhejiang company and its US partners recover more than 1.7 million US dollars of defrauded funds, effectively safeguarding the legitimate rights and interests of relevant enterprises. At present, the law enforcement agencies of China and the United States are active...
The US Secret Service will begin protecting the immediate family of President-elect Donald Trump in the coming days as the Biden and Trump administrations go through a transition period in the coming months, according to a law enforcement official. Mr. Trump's near-assassination in Butler, Pennsylvania, this summer and a second alleged assassination attempt against him in Florida in September prompted the Secret Service to step up its efforts to protect him. Agents have been pulled from investig...
Fox Business reporter Eleanor Terrett posted on X that Ladan Stewart, a former SEC enforcement attorney, talked about her experience considering both sides in the fight between the agency and the crypto industry: "When you're on this side, you find people who really want to find a way to work with regulators, and they feel like it's not possible because you know who's at the helm of the SEC or the Biden administration. I think that's unfortunate, and it hinders any effort to achieve regulatory c...
The Tapioca Foundation tweeted that it is currently working with law enforcement agencies and various security organizations, including ZeroShadow, Seal911, and the BNB Smart Chain team. Most of the stolen funds are still on the chain. The team is now offering a 10% bounty for any information or action that helps recover the stolen funds. Previously, the Tapioca DAO suffered a social engineering attack on October 19, resulting in the theft of $4.70 million in assets. The team had offered $1 mill...
The Financial Crimes Enforcement Network (FinCEN) has accused banking giant TD Bank of failing to report suspicious activity from an anonymous group of customers engaged in international cryptocurrency transactions. FinCEN said TDBank processed more than 2,000 transactions in nine months from a company called "Customer Group C" (allegedly engaged in sales financing and the real estate industry). Customer Group C falsely reported its expected international telegraphic transfer activity to TD Bank...
U.S. regulators have stepped up their enforcement of cryptocurrency firms, securing nearly $32 billion in settlements from top players in the industry. These increased regulations in the wake of the collapse of cryptocurrency exchange FTX, indicating increasing government scrutiny of the digital asset market. More than half of the settlements have been reached in the past two years, indicating a concerted effort to address potential violations, improve consumer protection and reduce financial st...
On September 25th, according to an official announcement, the Indian Law Enforcement Bureau (ED) arrested four people in connection with the Fiewin game app fraud, which allegedly cost victims more than $47.60 million. Fiewin app lures users to online gambling and gaming, falsely claiming that it can easily profit. In close collaboration with Binance's Financial Intelligence Unit (FIU), ED's investigation uncovered the scam's connection to digital wallets.
U.S. Bureau of Safety and Environmental Enforcement (BSEE): 16% of Gulf of Mexico oil production shut down due to Tropical Storm Helen.
The Hong Kong police recently launched a law enforcement operation code-named "Double Gun". They arrested three men and one woman at the Hong Kong branch of a cryptocurrency money laundering syndicate in an industrial and commercial building in Tsuen Wan. It is reported that the criminal syndicate actively promoted through social platforms, SMS and mobile applications, and offered attractive discounts, such as "new member registration discounts" or "real money in, cryptocurrency out". The invest...
