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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.

Founders of HashFlare and Polybius Bank Accused of Laundering $575 Million
ForkLog 20 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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Media: Court Seizes 1032 BTC From Wallets of Investigator in The Infraud Organization Case
ForkLog 28 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.
AI translated
Interpol launches its own metaverse
ForkLog 15 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.
AI translated
Interpol forms a unit to combat cryptocurrency crimes
ForkLog 11 19.10.2022

Interpol forms a unit to combat cryptocurrency crimes

Interpol intends to intensify the fight against crimes linked to digital assets and to help in this direction other countries. This was stated by the organisation's secretary-general, Jürgen Stock, according to Business Standard.
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Media: Interpol issues red notice for Do Kwon
ForkLog 18 26.09.2022

Media: Interpol issues red notice for Do Kwon

Interpol issued a "red notice" for the arrest of Terraform Labs (TFL) CEO Do Kwon. Bloomberg reports, citing the Seoul Prosecutor's Office (South Korea).
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FT reports South Korea's Interpol request regarding Do Kwon
ForkLog 11 19.09.2022

FT reports South Korea’s Interpol request regarding Do Kwon

South Korean authorities turned to Interpol with a request to locate and arrest Terraform Labs CEO Do Kwon. The Financial Times reports.
AI translated
Europol says cryptocurrencies are a tool in the fight against crime.
ForkLog 8 06.09.2022

Europol says cryptocurrencies are a tool in the fight against crime.

Blockchain, thanks to its transparency, provides authorities with a qualitatively new way to fight organized crime in the financial sector."
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Former head of Turkish crypto exchange Thodex arrested in Albania
ForkLog 45 30.08.2022

Former head of Turkish crypto exchange Thodex arrested in Albania

Albanian authorities, at the request of Turkish authorities, have arrested the founder and former CEO of the Thodex cryptocurrency exchange, Faruk Fatih Ozer.
AI translated
Israel uncovers scheme to launder millions of euros through cryptocurrencies
ForkLog 18 17.08.2022

Israel uncovers scheme to launder millions of euros through cryptocurrencies

The Israeli Tax Authority and police arrested three suspects in organizing an international money-laundering scheme that laundered millions of euros using cryptocurrencies.
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In Amsterdam, authorities arrest alleged Tornado Cash developer
ForkLog 21 12.08.2022

In Amsterdam, authorities arrest alleged Tornado Cash developer

Dutch authorities arrested a developer suspected of involvement with the Tornado Cash mixer.
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Ukraine Seizes 50 Million Hryvnias and Nearly a Tonne of Silver from Suspects in Crypto Fraud
ForkLog 10 13.07.2022

Ukraine Seizes 50 Million Hryvnias and Nearly a Tonne of Silver from Suspects in Crypto Fraud

Fifty million hryvnias and 830 kg of silver were handed over to the National Asset Recovery Agency, seized from suspects in cryptocurrency market fraud.
AI translated
Seoul Police Open Investigation into Terraform Labs Employee
ForkLog 17 09.06.2022

Seoul Police Open Investigation into Terraform Labs Employee

The Seoul Metropolitan Police Agency has initiated an investigation into one of Terraform Labs' employees. The agency is examining information concerning potential misappropriation of corporate funds.
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