Finance News – Law Enforcement
What is your interest today?
- ABC News Business
- BBC Business
- Business Insider Markets
- CBC Business
- City A.M.
- CNBC Business
- CoinDesk
- Cointelegraph
- Crypto News
- CryptoSlate
- Decrypt
- Economic Times Markets
- Euronews Business
- Financial Post Top Stories
- Financial Times
- Finextra Crypto
- Finextra Market
- Finextra Wealth
- Globe and Mail Investing
- Investing.com Global Markets
- Investing.com Global Mkts
- Investopedia
- Kiplinger
- MarketWatch MarketPulse
- MarketWatch Top Stories
- Quartz
- Sky News Money
- Sydney Morning Herald Biz
- Sydney Morning Herald Business
- TechCrunch Fintech
- The Block
- The Guardian – Business
- WSJ Markets News
Crypto lawyer signals challenge to NY AG with 'lawfare' message
The ongoing dispute between the crypto lawyer and New York’s attorney general could impact regulatory approaches and investor confidence within the digital currency market in the s...
Read Full Article →Two Los Angeles deputies charged in civil rights cases, one tied to crypto ‘Godfather’
The involvement of law enforcement officials in a conspiracy with a high-profile cryptocurrency figure highlights potential legal risks and financial repercussions within both publ...
Read Full Article →Arizona governor vetoes bill to stockpile seized crypto
The vetoed legislation aimed to establish a reserve of confiscated cryptocurrency, generating revenue to support both public safety agencies and state government operations.
Read Full Article →Bitget joins India’s I4C Sahyog Portal to support digital asset law enforcement
By partnering with India’s I4C Sahyog Portal, Bitget facilitates regulatory compliance and enhances cooperation with authorities, potentially improving market transparency and inve...
Read Full Article →Tigran Gambaryan, Binance Exec Who Was Detained in Nigeria for Nearly a Year, Departs Crypto Exchang...
Tigran Gambaryan’s departure from Binance may impact the company’s ability to manage global regulatory inquiries and maintain the extensive investigative operations he established...
Read Full Article →US authorities shut down BidenCash marketplace, seize crypto and stolen data
The recent intervention by U.S. law enforcement targeting a dark web marketplace resulted in the recovery of various digital currencies and compromised information, potentially dis...
Read Full Article →US takes down 145 domains linked to $17M darknet marketplace and seize crypto wallets
Authorities disrupted an online marketplace involved in illegal transactions by confiscating numerous web domains and cryptocurrency wallets, impacting operations valued at approxi...
Read Full Article →Pavel Durov rejects EU pressure to censor Romanian election content
Pavel Durov's refusal to restrict political discussions on his platform amid regulatory pressures underscores significant challenges Telegram faces in maintaining user trust and ma...
Read Full Article →Chainalysis CEO offers a clue into the recent spate of Paris crypto attacks
The ability to trace cryptocurrency transactions has led to increased law enforcement success in apprehending criminals involved in recent in-person attacks targeting crypto holder...
Read Full Article →Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents
Authorities disrupted a major illicit network that processed over €20 million in cryptocurrency, facilitating cross-border money laundering activities linked to organized crime gro...
Read Full Article →German authorities shut down eXch amid $1.9 billion money laundering allegations, seizes $38 million...
German regulators closed the cryptocurrency platform eXch and confiscated digital assets worth approximately $38 million amid investigations involving suspicious financial activiti...
Read Full Article →OKX fires back at Tron's Justin Sun over mysterious 'freeze notice'
The dispute between OKX and Tron’s founder highlights the challenges crypto exchanges face in legally managing frozen assets after account breaches, impacting investor trust and re...
Read Full Article →