Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle…
Tag:
police
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After roughly five months of silence, the crypto exchange Bitforex claimed that the police in…
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As investigations proceed, the outcome of this case could set significant precedents for how cryptocurrency-related…
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The Financial Conduct Authority (FCA) collaborated with the Metropolitan Police Service to apprehend two individuals,…
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Blockchain
German Federal Criminal Police Office BKA Appears to Move $425M of BTC Including to Crypto Exchanges
The wallet address, previously identified as belonging to the German Federal Criminal Police Office (BKA)…
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The authorities destroyed two underground operations in Fujian and Hunan, and the police also froze…
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The operation used domestic accounts to receive and transfer funds while exploiting the anonymous, borderless…
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From April 26, police can transfer seized illicit crypto to wallets controlled by the authorities,…