#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 29 12.03.2024

Dubai Police Unveils Cardano-Based Forensic Solution

The Dubai Police Department has showcased a pilot project based on the Cardano network for storing and transmitting data related to criminal investigations. This was revealed by GhostFund co-founder Chris O. #Cardano fam, massive real world adoption update by @Cardano_CF! One of the wealthiest nations in the world, UAE is employing @Cardano to secure its […]

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ForkLog 43 18.12.2023

Tether reaffirms commitment to cooperating with law enforcement

Tether published two letters to U.S. lawmakers, stating its commitment to fighting illicit use of the USDT stablecoin.

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ForkLog 20 04.10.2023

Third Moscow investigator arrested in 2718 BTC bribery case

The Moscow Basmanny Court, in absentia, arrested Dmitry Gubin, the former deputy head of the Investigative Department of the Investigative Committee for the Tverskoy District of the capital, in a bribery case involving 2718.6 BTC.

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ForkLog 19 13.09.2023

In Moscow, a colleague of an investigator caught taking a bitcoin bribe is arrested

The court has arrested the former subordinate of former investigator Marat Tambiev, who is accused of taking a bribe from Infraud Organization hackers.

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ForkLog 22 07.09.2023

Moscow Bitcoin investor alleges police extortion

In Moscow, two police officers threatened a cryptocurrency investor and forced him to transfer Bitcoins worth 26 million rubles.

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ForkLog 18 25.08.2023

Former FSB officer admits stealing 68 BTC from a hacker

A former FSB officer in the Samara region admitted guilt in the theft of 68 BTC totaling 187 million rubles from a hacker who was under investigation.

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ForkLog 7 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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ForkLog 26 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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ForkLog 25 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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ForkLog 37 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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ForkLog 16 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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ForkLog 23 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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