#Law Enforcement

Latest news and reviews of events related to law enforcement actions in the cryptocurrency market: investigations, arrests, seizures, and criminal searches.

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ForkLog 16 02.09.2020

Police raid at the office of South Korea’s bitcoin exchange Bithumb

The Seoul Metropolitan Police Agency conducted raids at the offices of South Korea's largest cryptocurrency exchange, Bithumb, according to Seoul Shinmun.

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ForkLog 6 18.08.2020

Ukraine’s Cyber Police highlights Binance’s role in the arrests of criminals who laundered $42m

The cryptocurrency exchange Binance assisted in the arrest of three individuals involved in laundering $42 million, according to Ukraine's Ministry of Internal Affairs.

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ForkLog 6 17.08.2020

In Germany, €25 million in bitcoins seized from video-piracy operators

German police seized bitcoins worth €25 million. The funds were linked to the operation of an illegal streaming site, according to CryptoDaily.

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ForkLog 11 13.08.2020

Interpol issues an international arrest warrant for former Wirecard director Jan Marsalek

Jan Marsalek, the former chief operating officer of the German fintech startup and card issuer Wirecard, has been placed on the international wanted list. Information about this is posted on Interpol's website.

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ForkLog 4 10.08.2020

Barnaul resident loses 14 million rubles, attributing it to a ‘Bitcoin crash on the exchange’.

A Barnaul resident reported to the police after becoming the victim of criminals who stole 14 million rubles, according to the Altai Krai Police Department's website.

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ForkLog 4 30.07.2020

Suspects in creating an online cryptocurrency exchange in Ukraine face up to six years in prison

The Khmelnytsky region's cyberpolice identified two suspects in organising an illegal online cryptocurrency exchange and a number of electronic currencies banned in Ukraine. The department's website reports.

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