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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.

Interpol forms a unit to combat cryptocurrency crimes
ForkLog 5 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 8 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 5 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.
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Europol says cryptocurrencies are a tool in the fight against crime.
ForkLog 5 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 15 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.
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Israel uncovers scheme to launder millions of euros through cryptocurrencies
ForkLog 8 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 8 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 4 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.
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Seoul Police Open Investigation into Terraform Labs Employee
ForkLog 7 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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U.S. authorities charge former OpenSea manager with insider trading
ForkLog 7 02.06.2022

U.S. authorities charge former OpenSea manager with insider trading

Former OpenSea director of product Nate Chastain was charged with wire fraud and money laundering in an insider-trading scheme on the NFT marketplace.
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In the UAE, investors who lost $30m robbed a cryptocurrency expert
ForkLog 9 30.05.2022

In the UAE, investors who lost $30m robbed a cryptocurrency expert

Six people in the UAE attacked a cryptocurrency expert, whose advice led them to lose $30 million.
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Former WEX head Dmitry Vasilyev detained in Croatia
ForkLog 11 30.05.2022

Former WEX head Dmitry Vasilyev detained in Croatia

Former owner of the cryptocurrency exchange WEX Dmitry Vasilyev was detained while attempting to enter Croatia.
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