Tag: cyber law enforcement
How the Secret Service Tracks Cryptocurrency Like a Pro
Discover how the Secret Service tracks cryptocurrency and seizes millions in crypto. The blockchain isn’t as secret as you think!
Binance’s Bold Move: Joint Anti-Scam Campaign to Combat Crypto Scams
Binance teams up with law enforcement to fight scams with alerts. Learn about their campaign aimed at protecting crypto users.
Combating Cybercrime: Binance Joins Forces with NCFTA for a Safer Crypto Space
Discover how Binance’s partnership with NCFTA aims to secure cryptocurrency against rising cyber threats.
Navigating the Crypto Wild West: Tackling Regulation and Scams in a Digital Frontier
Explore the challenges of crypto regulation, rampant scams, and the necessity for education in a rapidly evolving financial landscape.
Debunking the Myth: Cryptocurrency and Criminal Activity
Discover the truth about cryptocurrencies and criminal activity. Transparency, law enforcement, and crypto exchanges play a crucial role in combating financial crimes.
Israel Seizes Crypto Wallets Linked to Hamas Funding Efforts
Israeli authorities seize crypto wallets linked to Hamas, uncovering alleged funding for terrorism and raising regulatory concerns.
Long Game of Crypto Crime: James Zhong’s Silk Road Bitcoin Heist Sentenced
James Zhong, sentenced to over a year for stealing 51,680 Bitcoin from Silk Road, illustrates the relentless pursuit of justice in cryptocurrency crimes.
Two Europeans Charged for Violating Sanctions Amid North Korea’s Cryptocurrency Conference
Two European citizens charged for violating U.S. sanctions at a North Korean cryptocurrency conference in 2019. Possible 20-year prison term awaits.
Cryptocurrency Conundrum: Tracking Terror Financing in the Digital Age
Explore the challenges of monitoring cryptocurrency use in terrorism financing and the importance of robust regulations in combating this growing threat.
CertiK Freezes $160K in Funds Following $1.8M Merlin Rugpull Incident
CertiK successfully blocks $160K from a $1.8M rugpull at Merlin. Explore lessons in crypto audits and centralization risks.
