Garantex Crypto Exchange Dismantled in Major International Crackdown Rebeca Moen Mar 11, 2025 #GARANTEX #CRYPTO REGULATION #CYBERCRIME Blockchain Technology Revolutionizes Crime Prevention, Says Former FBI Agent Zach Anderson Nov 14, 2024 #BLOCKCHAIN #CRYPTOCURRENCY #LAW ENFORCEMENT #CYBERCRIME German Authorities Disrupt 47 Russia-Centric No KYC Crypto Exchanges Terrill Dicki Sep 26, 2024 #CRYPTOCURRENCY #LAW ENFORCEMENT #CYBERCRIME Finland Tracks Monero in High-Profile Cybercrime Cas Jessie A Ellis Jan 28, 2024 #FINLAND #MONERO #CRYPTOCURRENCY #CYBERCRIME #HACKING #BLOCKCHAIN #PRIVACY COINS #JULIUS ALEKSANTERI KIVIMÄKI #VASTAAMO #LEGAL ENFORCEMENT Tether Implements Wallet-Freezing Policy Aligned with US Regulations Zach Anderson Dec 11, 2023 #TETHER #WALLET-FREEZING POLICY #US REGULATIONS #CYBERCRIME #STABLECOIN #OFAC #SDN LIST #REGULATORY COMPLIANCE #PAOLO ARDOINO #CRYPTOCURRENCY U.S. Justice Department Seizes $9M in Crypto from Romance Scam Ring Jessie A Ellis Nov 22, 2023 #CRYPTOCURRENCY SEIZURE #TETHER #ROMANCE SCAMS #PIG BUTCHERING #CYBERCRIME #FINANCIAL FRAUD #CHAIN HOPPING #CRYPTOCURRENCY Binance Collaborates with Royal Thai Police to Disrupt Criminal Networks Luisa Crawford Oct 03, 2023 #BINANCE #ROYAL THAI POLICE #CYBERCRIME #DIGITAL ASSET SECURITY #TRANSNATIONAL CRIMINAL NETWORKS #OPERATION TRUST NO ONE Man Sentenced to Prison for Stealing Bitcoin from Silk Road Luisa Crawford Apr 16, 2023 #BITCOIN #SILK ROAD #CYBERCRIME #WIRE FRAUD #SENTENCING FTX Officials Says the Exchange Has Been Compromised by Hackers Godfrey Benjamin Nov 12, 2022 #HACK #FTX #EXCHANGES #CYBERCRIME Deribit Hackers Turns to Tornado Cash to Launder Stolen Funds Godfrey Benjamin Nov 08, 2022 #DERIBIT #CRYPTO EXCHANGE #CYBERCRIME #TORNADO CASH