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  • Market Cap: $3,761,481,091,975.84
  • 24h Vol: $375,853,911,611.25
  • BTC Dominance: 52.87%

Law Enforcement

pavel-durov-reveals-telegram-has-been-disclosing-data-to-authorities

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

Leave a Comment / 2018, Authorities, Bitcoin, Compliance, Criminals, Crypto Hacked, Cryptocurrency, Disclosure, Ethereum, Featured, freedom, IP addresses, Law Enforcement, Pavel Durov, phone numbers, Privacy Policy, Telegram, Transparency, user data / / / , , , , , , , , , , , , , ,

Telegram founder Pavel Durov has clarified the platform’s privacy policies, emphasizing that no significant adjustments have been made regarding how Telegram handles user data. He revealed that since 2018, Telegram has disclosed IP addresses and phone numbers of criminals when legally required. Durov stressed that this is a longstanding policy, ensuring compliance without compromising the […]

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crypto-platform-ceo-arrested-for-allegedly-paying-deputies-in-extortion-scheme

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Leave a Comment / Adam Iza, Bitcoin, conspiracy, Crypto, Crypto Hacked, Cryptocurrency, deputies, Digital Assets, Ethereum, Extortion, FBI, Featured, kidnapping, L.A. County, Law Enforcement, shell companies, tax evasion, zort, Zort CEO / / / , , , , , , , , , , , , , , ,

Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles County deputies for illegal activities, such as unlawful searches, extortion schemes, and even a failed kidnapping attempt. “Iza boasted about paying ‘active duty’ law enforcement $280,000 per month,” according to the authorities. Crypto Platform CEO

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telegram’s-privacy-overhaul:-ips-and-phone-numbers-of-lawbreakers-to-be-shared

Telegram’s Privacy Overhaul: IPs and Phone Numbers of Lawbreakers to Be Shared

Leave a Comment / Artificial Intelligence, Bitcoin, Crypto Hacked, Cryptocurrency, Ethereum, illegal content, IP addresses, Law Enforcement, moderators, News, Pavel Durov, phone numbers, Privacy Policy, Telegram, terms of service / / / , , , , , , , , , ,

After the arrest and subsequent release of Telegram CEO Pavel Durov in France, his Telegram channel shared that the messaging platform has updated its terms of service and privacy policy. According to these changes, the platform may disclose the IP addresses and phone numbers of users who violate laws or Telegram’s rules “to relevant authorities.”

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clay-county-intensifies-efforts-against-cryptocurrency-scams

Clay County Intensifies Efforts Against Cryptocurrency Scams

Leave a Comment / Bitcoin, Clay County, Crypto, Crypto Hacked, Cryptocurrency, Ethereum, Law Enforcement, liberty, Missouri, News Bytes, News Bytes - 2, prosecutor's office, scammers, Scams, training / / / , , , , , , , , , , ,

The Clay County Prosecutor’s Office, located in Liberty, Missouri, is intensifying efforts to combat the rise in cryptocurrency-related scams. Recognizing the growing threat posed by scams related to cryptocurrencies like bitcoin and ethereum, the office is organizing a specialized training program for local law enforcement agencies. This initiative aims to equip detectives and officers with

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police-warn-of-bitcoin-scammers-posing-as-bank-representatives

Police Warn of Bitcoin Scammers Posing as Bank Representatives

Leave a Comment / ATMs, Bitcoin, BTC, Carroll County, Crypto, Crypto Hacked, Cryptocurrency, Ethereum, Financial Institutions, Georgia, Law Enforcement, News Bytes, News Bytes - 2, Scam, scammers, Sheriff’s Office, Theft, Victims / / / , , , , , , , , , , , , , , ,

The Carroll County Sheriff’s Office in the U.S. state of Georgia has issued a warning about a cryptocurrency scam. Scammers are posing as representatives of financial institutions, informing individuals that their accounts have been compromised. They then instruct victims to withdraw funds from their accounts and deposit them into bitcoin ATMs. The sheriff’s office emphasizes

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north-korea’s-lazarus-group-exploited-defi-protocol-alex-lab-for-$4.3-million,-probe-reveals

North Korea’s Lazarus Group Exploited Defi Protocol Alex Lab for $4.3 Million, Probe Reveals

Leave a Comment / Bitcoin, crypto exchanges, Crypto Hacked, Cryptocurrency, Ethereum, Law Enforcement, Lazarus Group, Security, STX / / / , , , ,

Bitcoin layer-two developer Alex Lab revealed that an investigation linked the North Korea-linked Lazarus Group to the $4.3 million exploit that occurred on May 16. Alex Lab has facilitated communication between the Singapore Police Force and relevant cryptocurrency exchanges as part of the ongoing investigation. Alex Lab Collaborates With Law Enforcement in $4.3M Hack Investigation

North Korea’s Lazarus Group Exploited Defi Protocol Alex Lab for $4.3 Million, Probe Reveals Read More »

kenya-concludes-worldcoin-investigation

Kenya Concludes Worldcoin Investigation

Leave a Comment / Africa, Bitcoin, Crypto Hacked, Cryptocurrency, Ethereum, Law Enforcement, Tools for Humanity (TFH), Worldcoin / / / , , ,

Kenyan police have reportedly closed their investigation of Worldcoin, allowing the latter to resume its activities in the East African nation. The chief legal officer at Tools for Humanity confirmed that Worldcoin would soon resume registering Kenyan users. Tools for Humanity Praises ‘Fair’ Investigation The Kenyan police have reportedly concluded their investigation into Worldcoin, which

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nigerian-court-dismisses-fugitive-binance-exec’s-rights-lawsuit

Nigerian Court Dismisses Fugitive Binance Exec’s Rights Lawsuit

Leave a Comment / Africa, Binance, Bitcoin, crypto exchange, Crypto Hacked, Cryptocurrency, Ethereum, Law Enforcement, Tigran Gambaryan / / / , , , ,

A Nigerian court dismissed a human rights violation lawsuit filed by the fugitive Binance executive, Nadeem Anjarwalla, against law enforcement agencies. In his ruling, Judge Inyang Ekwo reportedly cited Anjarwalla’s lack of legal representation as one of the reasons for dismissing the lawsuit. Binance Exec’s Lack of Representation Leads to Lawsuit Dismissal A Nigerian Court

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kraken-calls-security-research-firm’s-demands-‘criminal’;-certik-slams-threats-against-its-employees

Kraken Calls Security Research Firm’s Demands ‘Criminal’; Certik Slams Threats Against Its Employees

Leave a Comment / Bitcoin, bug bounty, Crypto Hacked, Cryptocurrency, cryptocurrency exchanges, Ethereum, Kraken, Law Enforcement, Security, White Hat Hacker / / / , , , , ,

Kraken has accused an unnamed security research firm of stealing $3 million from its treasury and attempting to extort more money. Nick Percoco said so-called white hat hackers failed to fully disclose the bug transaction details and have not made arrangements to return the stolen funds. White Hat Hackers Refuse to Abide by Rules The

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report:-terraform-labs-co-founder-do-kwon-charged-by-montenegro-prosecutors

Report: Terraform Labs Co-Founder Do Kwon Charged by Montenegro Prosecutors

Leave a Comment / Bitcoin, Crypto Hacked, Cryptocurrency, Do Kwon arrest, Ethereum, Han Chang-Joon, Law Enforcement, Maja Kosovic, public prosecution, Regulation / / / , , , , ,

Nearly a month after Do Kwon’s arrest by Montenegro law enforcement, local prosecutors have now indicted the co-founder and CEO of Terraform Labs. The decision to indict Kwon is likely to delay attempts to extradite him to South Korea and the United States where he faces several charges. Local prosecutors have reportedly asked a court

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