#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 18 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 18 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 21 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 17 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 25 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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