Tag: law enforcement officers
Announcing the 2023 Kraken Transparency Report
We offer a variety of crypto products and services to over nine million clients in 190 different countries. Last year, we received data requests...
Breaking News
Metaverse 3D Crime Scene Replication Debuts at cOcOn
At the cOcOn Conference in Kochi, IIIT Kottayam’s Gyaan Innovation Lab, in collaboration with Kerala Police Cyberdome, showcased a groundbreaking metaverse-based crime scene recreation.
Employing...
IRS Teams Up with Global Agencies to Train Ukrainian Officers to Combat Crypto-Enabled Crime
In a significant step towards tackling cybercrime and bolstering global security efforts, the IRS Criminal Investigation (CI) recently collaborated with international counterparts to...
Hong Kong Authorities Crack Down on Crypto Influencers Tied to JPEX: Report
The Hong Kong police have apprehended six individuals in connection with the cryptocurrency trading platform JPEX, which shuttered its operations this week.
According to...
Singapore Police Arrest 10 Foreigners for Alleged Money Laundering and Forgery Offenses
Singapore authorities have arrested 10 foreign nationals suspected to be involved in money laundering and forgery, among other illicit activities, and have seized...
Involved in Cryptocurrency and Cash Corruption, Regional Military Recruitment Heads Were Dismissed by Ukrainian President
Ukrainian President Volodymyr Zelensky has directed Valeriy Zaluzhny to dismiss all heads of regional territorial centers for recruitment and social support. The decision was...
Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits
Advertisement    
Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO)...
‘Vile’ Gang Duo Breaches Police Database, Impersonates Officers in Extortion Gambit
Two individuals, belonging to a crime group known as "Vile," are being charged with wire fraud and conspiracy to commit computer intrusions after allegedly...
Singapore authorities investigate Terraform Labs
Since Do Kwon and Terraform Labs were accused of engaging in fraudulent activity by the United States Securities and Exchange Commission (SEC) a month...
Scammers Target Australians in Cryptocurrency Call Center Scheme
It has come to light that people of Australia are the principal targets of a sophisticated multinational network of con artists that operate out...
Announcing the 2022 Kraken Transparency Report
In an effort to lead the industry in trust and transparency on our mission to accelerate the adoption of cryptocurrency, we are excited to...
Indonesian new criminal code respects privacy, human rights
JAKARTA, Dec 19, 2022 - (ACN Newswire) - Indonesia clarifies that the New Criminal Code was drafted carefully and obeys Human Rights aspects, following the emergence of reactions...
OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web
The Organization for Security and Co-operation in Europe (OSCE) has set out to teach law enforcement officers in Uzbekistan how to conduct crypto and dark web investigations. The regional body recently organized a training course for employees of the country’s security agencies in Tashkent. Uzbekistan Police and Security Agents Attend OSCE Course on Cryptocurrencies Representatives […]