#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 10 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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ForkLog 15 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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ForkLog 17 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 12 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 17 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 16 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 18 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 23 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 26 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 13 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 11 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 17 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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