Thai SEC Instructed to Share Information on Unauthorized Digital Asset Platforms With Government
The Thai Securities and Exchange Commission has been instructed to share information on unauthorized digital asset service providers…
Browsing Tag
Law Enforcement
111 posts
Kenyan Authorities to Extradite Binance Executive to Nigeria by Month’s End
The Binance executive who reportedly escaped from custody in Nigeria is set to be extradited to the same…
Nigerian Instagram Celebrity Could Face Jail Time for ‘Spraying’ National Currency
Nigerian Instagram celebrity, Pascal Okechukwu, has pleaded not guilty to three counts of abusing naira banknotes. The charges…
Filecoin Staking Protocol Core Team Detained by Chinese Police; $22 Million in FIL Tokens Sent to Unknown Address
STFIL, the Filecoin liquid staking protocol, believes its core technical team is being investigated by the Chinese police.…
‘Eccentric’ Crypto Laundering Mastermind Dreamed of Being Anointed a Buddhist Goddess
Zhimin Qian, the alleged mastermind behind the cryptocurrency laundering, dreamed of being anointed as a Buddhist goddess by…
Nigeria Detains Binance Executives as It Investigates the Crypto Exchange: Reports
Binance executives were intercepted by Nigerian officials and their passports seized after they landed in the country. Czytaj…
Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker’s Wallet
An Australian police officer recently appeared in a Melbourne court where he faced charges of stealing 81.616 bitcoins…
Hacker claims to have a way to ‘subpoena’ Discord, Binance, Coinbase users
A malicious actor claims they have a “KodexGlobal” account, allowing them to issue Emergency Data Requests (EDRs) to…
Interpol Publishes Report on Crime in the Metaverse
The International Criminal Police Organization, known as Interpol, has issued a report that examines the metaverse from a…
Metaverse tools will improve crime scene analysis and law enforcement: Interpol report
Interpol has released a white paper highlighting the potential benefits of metaverse tools for law enforcement and investigation…