Brazil
Brazil Creates Crypto-Dedicated Investigation Unit
The public prosecution of the Federal District, situated in the center-west area of Brazil, has actually introduced its own cryptocurrency
July 5, 2022
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Tag: investigation
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Crime
Lithuanian Government Approves Stricter Crypto Regulations
The government in Vilnius has actually authorized changes presenting more rigid regulations for the nation’s growing crypto area. The legislation
June 11, 2022
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arrest
FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized
A collaborated strike including Europol, Interpol, and the U.S. Federal Bureau of Investigation (FBI) has actually led to the arrest
October 6, 2021
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arrest
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
The examination into the Russia-based crypto pyramid Finiko is growing with police authorities in Samara region revealing they have actually
September 28, 2021
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bitcoin
Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges
The Brazilian authorities took $33 million linked to a money-laundering investigation including cryptocurrency exchanges. The operation, called “Exchange Transaction” by
July 27, 2021
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China
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have actually jailed 4 individuals believed of money laundering an overall of $155 million through cryptocurrency
July 16, 2021
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bitcoin
FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
The Federal Bureau of Investigation (FBI) is installing indication on bitcoin ATMs in Cuyahoga County of the U.S. state of
May 7, 2021
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AML
Task Force Pushes Biden Administration to Tighten Cryptocurrency Regulation
A public-private task force has actually sent a report to the Biden administration that consists of suggestions to tighten the
April 30, 2021
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Blockchain
IRS Launches ‘Operation Hidden Treasure’ to Target Unreported Crypto Income
The U.S. Internal Revenue Service (IRS) has actually supposedly released an operation to target cryptocurrency financiers. Dubbed “Operation Hidden Treasure,”
March 8, 2021
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Australia
Peter Schiff’s Euro Pacific Bank Under Investigation by Tax Authorities in 5 Countries
Euro Pacific Bank, established by gold bug and bitcoin skeptic Peter Schiff, is supposedly under investigation by the tax authorities
October 19, 2020
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