#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 9 07.02.2023

Media: Bitzlato co-founder Anton Shkurenko detained in Moscow

The co-founder of the Bitzlato crypto-exchange platform Anton Shkurenko was detained in Moscow at Interpol's request.

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ForkLog 5 06.02.2023

Interpol to develop methods to curb crime in the metaverse

Interpol secretary-general Jürgen Stock said he intends to bring criminal activity in the metaverse under control. The BBC reports.

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ForkLog 9 02.02.2023

Media reports arrest of Bithumb owner

In South Korea, the owner of the cryptocurrency exchange Bithumb, Kan Joon-hen, was arrested on suspicion of embezzlement and manipulating the share prices of several affiliated firms. Local media report.

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ForkLog 10 31.01.2023

Bitzlato co-founder cites seized funds and announces restart

The Bitzlato cryptocurrency exchange platform plans to resume operations and immediately partially allow users to withdraw bitcoins.

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ForkLog 10 23.01.2023

Europol: Bitzlato converted more than $1 billion of assets linked to crime

The Bitzlato cryptocurrency exchange converted assets tied to criminal activity worth around €1 billion ($1.08 billion).

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ForkLog 12 19.01.2023

US authorities arrest founder of Bitzlato crypto platform

The U.S. Department of Justice announced the arrest of the founder of the cryptocurrency exchange Bitzlato, Anatoly Legkodymov, on charges of laundering $700 million tied to the Hydra darknet marketplace.

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ForkLog 8 28.12.2022

Puerto Rico arrest of Mango Markets attacker

The U.S. Department of Justice arrested Abraham Eisenberg in Puerto Rico for involvement in an attack on the DeFi platform Mango Markets. He was charged with commodity fraud and price manipulation.

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ForkLog 5 09.12.2022

Russia begins tracking unscrupulous Bitcoin wallet holders

Russia has rolled out a digital service to identify unscrupulous crypto wallet owners.

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ForkLog 8 25.11.2022

More than 100 people arrested in the UK following analysis of Bitcoin transactions

London police shut down the iSpoof fraud site and arrested more than a hundred people connected to its operation after examining cryptocurrency transactions.

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ForkLog 13 22.11.2022

Founders of HashFlare and Polybius Bank Accused of Laundering $575 Million

In Tallinn, the founders of HashFlare cloud-mining service and Polybius Bank were detained. They face fraud and money-laundering charges involving $575 million.

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ForkLog 10 21.11.2022

Media: Court Seizes 1032 BTC From Wallets of Investigator in The Infraud Organization Case

On November 17, the Moscow Basmanny Court ordered the seizure of bitcoins belonging to the head of the Investigative Department of the Russian Investigative Committee for the Tverskoy district of Moscow, Marat Tambiev.

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ForkLog 7 21.10.2022

Interpol launches its own metaverse

The International Criminal Police Organization (Interpol) unveiled a metaverse at the 90th session of the General Assembly in New Delhi.

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