TokenPost topic
Law Enforcement
22 TokenPost stories are tagged Law Enforcement. The newest appear first.
Latest Law Enforcement stories
- He Yi Says Cases Involving Judicial Freezes Have Entered Litigation
Her Nov. 13 post did not name the cases or say whether they were connected to her Nov. 8 warning about deposits of funds with unclear origins.
· Regulation
- TRM Labs Launches Beacon Concierge for Verified Law Enforcement Agencies
The service connects investigators with exchanges and stablecoin issuers. Beacon has more than 200 members and covers 80% of crypto trading volume.
· Technology
- Operation TorNado Seizes $234 Million, Leads to 354 Arrests
The 14-country sweep also seized 5.7 metric tons of drugs and 209 firearms. U.S. authorities made 132 arrests and seized $166 million in assets.
· Regulation
- Binance Co-Founder 何一 Warns Users Some Deposits May Be Frozen
She said relevant addresses had already been flagged before funds were transferred.
· Business
- Thai Police Search 11 Sites in Shuffle.com Gambling Investigation
One suspect was sentenced to prison Nov. 5. Police obtained transaction data from three digital asset exchanges and organized 80 investigation teams to trace funds.
· Regulation
- Singapore Arrests Former Director of Prince Group-Linked Companies
The case involves alleged false agreements submitted for property lease approval, while police also disclosed asset actions involving properties and financial accounts.
· Regulation
- Germany-Led Raids Seize More Than 100 Servers in Investment Fraud Probe
Seven suspects were provisionally arrested as searches covered 17 locations; estimated losses exceed €4 million, and the scheme may have reached potential victims in at least 50 countries.
· Regulation
- Lummis Says CLARITY Act Would Create Crypto Intelligence-Sharing Pilot
Lummis cited a $6.3 billion crypto theft in which assets crossed blockchains within minutes.
· Regulation
- U.S. Secret Service and Circle Track Funds Stolen From Binance
Investigators are working around the clock with private-sector partners. The Secret Service says the investigation is in its early stages.
· Technology
- U.S. Secret Service Teams With U.S. Attorney’s Office on Cybercrime
The initiative aims to identify and apprehend people responsible for cyber offenses.
· Regulation
- Binance Works With FBI and U.S. Secret Service in $6.3 Billion Theft Probe
The cooperation puts U.S. law enforcement into the investigation of stolen cryptocurrency.
· Technology
- U.S. Authorities Seize Virtualine Domain in Bitcoin Cybercrime Probe
Prosecutors allege the hosting service accepted Bitcoin payments through unhosted wallets and concealed some criminal proceeds.
· Regulation
- UAE-Led Operation Identifies More Than $39 Billion in Scam-Linked Assets
The operation included raids on 29 fraud centers and more than 960 arrests. Participating countries are working to recover identified assets, but no recovery total was disclosed.
· Regulation
- Graylark’s Raven Ranks Properties From Interior Photos Without GPS
Find Property is in beta in selected cities. Its ranked results are candidate matches that require visual review and corroboration.
· Technology
- Coinbase Identified More Than 65 Scam Victims in West Africa Sweep
The Oct. 6-9 operation led to 28 arrests and identified at least $11 million in funds for possible freezing. Authorities did not disclose the value of cryptocurrency seizures.
· Regulation
- Brooklyn Prosecutors Disrupt Crypto Network, Target More Than 240 Sites
The operation also targeted 112 servers. Prosecutors were working to return about $300,000 to victims in Brooklyn’s Russian-speaking community.
· Regulation
- 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