CRYPTOCURRENCY
Recent Developments in Crypto Regulation and Enforcement
Explore the latest updates in crypto regulation, including significant legal actions, enforcement results, and policy changes impacting the global cryptocurrency landscape.
Blockchain Technology Revolutionizes Crime Prevention, Says Former FBI Agent
Gurvais Grigg, ex-FBI and CTO at Chainalysis, discusses how blockchain intelligence is transforming crime prevention from reactive to proactive, enabling law enforcement to tackle crypto-related crimes more effectively.
German Authorities Disrupt 47 Russia-Centric No KYC Crypto Exchanges
The German Federal Criminal Police (BKA) has seized 47 Russian-language no-KYC crypto exchanges, highlighting their role in cybercrime and sanctions evasion.
Tether (USDT) Strengthens Financial Transparency and Law Enforcement Collaboration
Tether (USDT) bolsters financial transparency and law enforcement collaboration, enhancing global financial inclusion and security.
Siren's Role in Combating Transnational Crypto Crime on Public Key Podcast
In the latest Public Key podcast episode, John Randles discusses Siren's platform aiding law enforcement in tackling transnational crypto crime.
LA County Sheriff's Deputy Discusses Tackling Crypto Crimes on Podcast
Tony Moore discusses crypto crimes and law enforcement's evolving methods.
Germany's Largest Bitcoin Seizure: 50,000 BTC Confiscated in Piracy Probe
German authorities seized 50,000 Bitcoins linked to a piracy website, with suspects transferring the digital currency to police wallets, causing uncertainty in cryptocurrency enforcement.
Finland Tracks Monero in High-Profile Cybercrime Cas
Finnish authorities traced Monero transactions in the Julius Aleksanteri Kivimäki trial, highlighting challenges in tracking privacy-focused digital currencies, a significant development in cryptocurrency-related cybercrime investigations.
Tether Criticizes UN Report for Overlooking USDT Traceability and Law Enforcement Collaboration
Tether rebuts a UN report accusing USDT of facilitating illicit activities, underscoring its traceability and law enforcement collaboration, and highlighting USDT's positive impact on developing economies.
Here is Why Tether Blacklisted Five TRON Addresses
Tether has blacklisted five new addresses on the TRON blockchain, highlighting its efforts to maintain network integrity and security. The largest address lost over $1.2 million USDT, aiding law enforcement and users in recovering stolen funds.