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Law Enforcement

Crypto Scammers Target Investors in 2022: How Law Enforcement Fought Back

Discover how Europol and the crypto community fight against scams targeting desperate investors in 2022.

News

Norwegian Authorities Seize $5.85 Million in Stolen Cryptocurrency Linked to Axie Infinity Hack

Norwegian authorities seize $5.85 million in stolen cryptocurrencies linked to Axie Infinity hack, showcasing effective blockchain tracking.

Innovative Crypto Seizure Program in South Korea Tackles Traffic Fine Delinquents

Discover Gunpo’s innovative approach to collecting traffic fines by seizing cryptocurrency. Learn about success rates, implications, and more.

News

Hotbit Exchange Temporarily Halts Operations Amid Law Enforcement Investigation

Hotbit suspends trading and withdrawals due to an investigation involving a former employee. User funds remain secure amid the freeze.

News

Osmosis Exchange Hit by $5 Million Exploit: What Went Wrong?

Uncover the details of the Osmosis exchange exploit and the bug that allowed attackers to pull off a $5 million heist.

Binance Steps Up: Identifying Suspects in KyberSwap Hack

Binance aids in the KyberSwap hack investigation, identifying suspects and offering community support amid a $265,000 crypto heist.

Justice Department Ramps Up Efforts Against Digital Asset Crime with New Coordinator Network

DOJ’s new Digital Asset Coordinator Network aims to fight cybercrime related to digital assets like cryptocurrencies and NFTs.

Tether Freezes $8 Million in USDT in Latest Enforcement Action

Tether has frozen over $8 million in USDT on Ethereum as part of ongoing compliance efforts, reflecting its commitment to working with law enforcement.

The Aftermath of Tornado Cash: How Sanctions are Shaping New Mixing Services

Explore how Tornado Cash sanctions are reshaping the crypto mixing landscape, from junior mixers to law enforcement’s training challenges.

Fighting the Ransomware Menace: An Advisory for Citizens

Discover insights from federal agencies on combating ransomware, especially in educational institutions. Join the fight against cybercrime today!