Chainalysis used an IP-scraping block explorer to aid law enforcement, leaked docs say September 21, 2021, 4:45PM EDT • Hacks
Russian pyramid scheme netted over $1.5 billion in bitcoin throughout Eastern Europe September 1, 2021, 7:00AM EDT • The Block
A lack of precedent leads Swedish court to return 33 BTC after law enforcement seizure August 20, 2021, 5:15PM EDT • Hacks
BitMEX settles with CFTC, FinCEN for $100 million, but criminal cases against former execs continue August 10, 2021, 2:56PM EDT • Exchanges
Israeli counterterror authority orders seizure of 84 crypto addresses it says belong to Hamas July 7, 2021, 3:28PM EDT • Bitcoin
Santander pilots Elliptic's crypto risk screening tool on client transactions June 22, 2021, 12:17PM EDT • Regulation
California man sentenced to two years in prison for operating a bitcoin transmission business June 2, 2021, 6:04PM EDT • Hacks
Organized crime has gone online, and investigators need to digitize their operations: EU report April 14, 2021, 5:23PM EDT • Regulation
Department of Justice leads international effort to disrupt 'NetWalker' ransomware January 27, 2021, 3:56PM EST • Hacks
Crypto trader known as 'Coin Signals' charged in $5 million investment fraud case January 26, 2021, 11:34AM EST • Hacks
