タグ: #Law Enforcement の検索結果

2022/09/03 20:15



2022/04/30 05:00



2021/08/15 07:00



2020/02/28 22:00

ICE’s New Intel Program Used in Every Homeland Security Crypto Investigation

ICE’s recently revealed “Cryptocurrency Intelligence Program” is deployed in all crypto-facing Homeland Security investigations, says the agent whose unit built the tool.

2019/12/03 09:47

Ethereum Developer Virgil Griffith to Be Released From Jail Pending Trial

Virgil Griffith has been released from jail pending trial, attorney Brian Klein tells CoinDesk.

2019/12/03 09:47

Ethereum Developer Virgil Griffith Has Been Released From Jail Pending Trial

A judge ruled that the U.S. Department of Justice has enough evidence to move a case against ethereum developer Virgil Griffith to trial. Griffith, who was arrested in Los Angeles on Thanksgiving Day on charges of conspiracy to assist the Democratic People’s Republic of Korea (DPRK) in learning more about cryptocurrency for its own benefit, […]

2019/11/22 06:00

Blockchain Sleuthing Firm Chainalysis Slashes 20% of Workforce

Chainalysis laid off 39 employees Thursday citing the need for a "path to profitability."

2019/02/22 19:00

FBI Seeking Potential Victims of BitConnect to Assist Investigation

The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.

2019/01/31 18:00

IOTA: Almost All Tokens From $11 Million Hack Have Been Found

Almost all of roughly $11 million-worth of iota tokens alleged to have been stolen by a British man have been found.

2018/09/20 19:00

Japan Lost $540 Million to Crypto Hacks in First Half of 2018

Japan's police agency has released data revealing that cyberattacks leading to thefts of cryptocurrency rose sharply earlier this year.

2018/09/06 18:30

Chinese City Is Using Blockchain to Track Convicts on Parole

Convicts on parole in the southern Chinese city of Zhongshan can now find themselves being tracked over a blockchain network.

2018/08/30 10:50

Russian Agency to Track Crypto Wallets of Criminal Suspects

Rosfinmonitoring is seeking to expand its internal systems to account for cryptocurrencies.

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