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Category Law Enforcement

MainNewsLaw Enforcement
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first...
Oct, 10, 2024
by Bitcoin News
US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

The U.S. government is taking legal action to seize 200,000 tether (USDT), worth $200,000, linked to a major cryptocurrency fraud. The funds, conve...
Oct, 05, 2024
by Bitcoin News
Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

Telegram founder Pavel Durov has clarified the platform’s privacy policies, emphasizing that no significant adjustments have been made regarding ho...
Oct, 03, 2024
by Bitcoin News
FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens

FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens

The Federal Bureau of Investigation (FBI) has seized millions of dollars worth of crypto assets from entities in Southeast Asia that allegedly targ...
Sep, 29, 2024
2 min read
by The Daily Hodl
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles County deputies ...
Sep, 27, 2024
by Bitcoin News