Tag: Digital Law Enforcement
Victorian Police Arrest Man for Unregistered Crypto Transactions: A Deep Dive
A 38-year-old man arrested in Cairnlea for unregistered crypto transactions highlights rising crime concerns. Read on for deeper insights!
Unmasking OneCoin: The $4 Billion Ponzi Scheme That Persisted
Uncover the shocking details of the OneCoin Ponzi scheme, including Mark Scott’s trial and Ruja Ignatova’s mysterious whereabouts.
Crypto’s Dark Side: The Threat of Terror Financing in Digital Currencies
Peter Dutton warns that cryptocurrencies are being exploited for terrorism financing, urging global cooperation to combat this threat.
Examining Cryptocurrency’s Role in National Security: Insights from FBI Director Christopher Wray
FBI Director Wray discusses the challenges of cryptocurrency in counterterrorism during Senate hearing.
US Law Enforcement’s Crypto Crackdown: Shutting Down the Darknet’s Child Exploitation Hub
US law enforcement utilizes Bitcoin tracing to shut down a major child exploitation site, rescuing victims and making hundreds of arrests.
U.S. Army to Contract Cryptocurrency Investigation Services for Law Enforcement
ACC seeks cryptocurrency investigation services for the U.S. Army Criminal Investigation Command, targeting illicit activities involving digital currencies.
