TokenPost topic
LawEnforcement
6 TokenPost stories are tagged LawEnforcement. The newest appear first.
Latest LawEnforcement stories
- Israeli Crypto Trader Held Over Alleged Tax-Evasion Investigation
Adiel Miyost was detained after authorities alleged he failed to report cryptocurrency trading activity and related income. The suspected trading involved tens of millions of dollars.
· Regulation
- Bitget Commissions Independent Security Probe Before Restoring Withdrawals
Multiple teams are validating remediation measures and tracing the attack route while Bitget says its protection fund can cover related losses.
· Technology
- FBI’s 2025 Virtual Asset Exchange Drew 300 Attendees in New Orleans
The Aug. 26–28 forum included 179 FBI and Justice Department participants and cost $221,043.
· Regulation
- US Authorities Seize $25 Million in Crypto Tied to International Fraud Network
U.S. prosecutors and the Secret Service seized over $25 million in cryptocurrency linked to cross-border fraud schemes targeting victims in the U.S. and Canada.
· Regulation
- U.S. Law Enforcement Group Backs Updated Clarity Act as Crypto Rules Advance
A U.S. law enforcement advocacy group endorsed the revised Clarity Act, boosting momentum for federal crypto regulation focused on fraud prevention and compliance.
· Regulation
- Brazil Expands Asset Seizure Powers to Include Crypto Under New Anti-Gang Law
Brazil President Luiz Inácio Lula da Silva signed a law enabling authorities to freeze and seize crypto and other assets, signaling expanded enforcement powers in financial crime investigations.
· Regulation