Following Russia’s exploration of a ban on cash-based cryptocurrency transactions, local crypto exchanges have faced police raids. The Moscow International Business Center was the target of one such […]
Coinbase Deepens Law Enforcement Collaboration to Combat Cybercrime
Coinbase announced an expanded partnership with law enforcement agencies to combat cybercrime. The collaboration, led by John Kothanek and Jacob Baker, leverages new technologies and partnerships to bolster […]
India’s Hornet Software Helps Police Track Crypto Wallets Used in Crimes
An Indian start-up firm, Hornet, has developed software that helps law enforcement agencies track suspected crypto wallets involved in criminal activity such as money laundering, drug trafficking, and […]
Russia Develops Legal Framework to Monetize Seized Bitcoin
The Russian Federal Bailiff Service (FSSP), collaborating with relevant stakeholders, is implementing a legal framework to convert confiscated bitcoins into state revenue. This follows a precedent set in […]
UK Police Freeze £6 Million in Illicit Crypto Proceeds since New Powers
The United Kingdom has seen a significant crackdown on illicit crypto activities since new powers came into effect last year. Law enforcement, working in tandem with courts, have […]