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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Law Enforcement

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

UK crime agency seeks crypto-crime experts
ForkLog 4 26.07.2023

UK crime agency seeks crypto-crime experts

The United Kingdom's National Crime Agency (NCA) has published two vacancies for experts in cryptocurrency-related crime.
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Bitcoin-bribe involving Moscow investigator seized and turned over to state budget
ForkLog 13 20.06.2023

Bitcoin-bribe involving Moscow investigator seized and turned over to state budget

The Nikulinsky District Court of Moscow seized 1,032.1 BTC from former investigator Marat Tambiev, who was accused of taking a bribe from members of the Infraud Organization hacker group.
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More than 650 BTC go missing in Moscow investigator's Bitcoin-bribe case
ForkLog 7 14.06.2023

More than 650 BTC go missing in Moscow investigator’s Bitcoin-bribe case

The bribe size requested by Moscow investigator Marat Tambiev from Infraud Organization hackers was 2718.6 BTC, according to one of the defendants.
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Lawyer calls the expert examination in the Moscow investigator's bitcoin-bribery case dubious
ForkLog 15 12.06.2023

Lawyer calls the expert examination in the Moscow investigator’s bitcoin-bribery case dubious

Documents from a handwriting-expertise examination of notes found on the computer of the Moscow investigator Marat Tambiev, accused in a bribery case.
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Media: Bitcoins worth $28m found with Moscow investigator
ForkLog 6 04.06.2023

Media: Bitcoins worth $28m found with Moscow investigator

Head of the Investigative Department of Moscow's Tverskoy District Committee, Marat Tambiev, was accused of receiving a bribe of 1,032.1 BTC (over $28 million) from hacking suspects.
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Europol shuts down darknet marketplace Monopoly Market and seizes cryptocurrency
ForkLog 8 02.05.2023

Europol shuts down darknet marketplace Monopoly Market and seizes cryptocurrency

Europol, the European Union police service, carried out an operation to neutralise the international darknet marketplace Monopoly Market, arresting 288 suspects and seizing €50.8 million ($53.4 million) in cryptocurrency and cash.
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Former head of Thodex cryptocurrency exchange extradited to Turkey
ForkLog 8 21.04.2023

Former head of Thodex cryptocurrency exchange extradited to Turkey

Albanian authorities handed over to Turkish law enforcement the founder and former CEO of the Thodex cryptocurrency exchange, Faruk Fatih Özer. Anadolu Agency reports.
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Coinbase backs lawsuit to overturn Tornado Cash ban
ForkLog 5 06.04.2023

Coinbase backs lawsuit to overturn Tornado Cash ban

The American cryptocurrency exchange Coinbase backed an appeal to overturn sanctions on the crypto mixer Tornado Cash, imposed by U.S. authorities.
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Two suspects arrested in France over Platypus attack
ForkLog 7 27.02.2023

Two suspects arrested in France over Platypus attack

French police arrested two suspects in the attack on the DeFi protocol Platypus, in which the project lost assets of more than $9 million.
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Bitcoin consultant for North Korea detained in Moscow.
ForkLog 6 21.02.2023

Bitcoin consultant for North Korea detained in Moscow.

Interpol officers from Russia, at the request of colleagues in the United States, detained a British man in Moscow who helped North Korea evade sanctions using cryptocurrency.
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Bitzlato Sets Date for Resumption of Withdrawals
ForkLog 5 15.02.2023

Bitzlato Sets Date for Resumption of Withdrawals

The Bitzlato cryptocurrency exchange, whose infrastructure was seized by the French prosecutor's office, conducted a technical audit as part of the announced resumption of operations.
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Bitzlato co-founder comments on his detention in Moscow
ForkLog 7 09.02.2023

Bitzlato co-founder comments on his detention in Moscow

The Russian prosecutor's office will study the possibility of opening a criminal case against Bitzlato.
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