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Tether Freezes $344M in USDT at Request of US Authorities
The largest stablecoin issuer blocked funds across two wallets linked to illicit activity, reinforcing its ongoing cooperation with US law enforcement agencies.
FBI Arrests Suspect in $46M Theft From U.S. Marshals Service Crypto Wallet
John Daghita, suspected of stealing $46 million in digital assets from a U.S. government cryptocurrency wallet, was arrested in Saint Martin. Blockchain sleuth ZachXBT played a key role in identifying him.
Europol Shuts Down Tycoon 2FA Phishing Platform with Help from Microsoft and Coinbase
Europol, Microsoft, Coinbase and other tech firms dismantled Tycoon 2FA, a major phishing-as-a-service platform responsible for approximately 62% of all phishing attacks blocked by Microsoft.
Tether Has Frozen $4.2 Billion in Illicit Funds Through Law Enforcement Cooperation
The issuer of the world's largest stablecoin USDT revealed it has cumulatively blocked $4.2 billion in assets tied to criminal activity, working alongside agencies from over 60 countries.
US DOJ Seizes Over $580M in Crypto Linked to Chinese Criminal Organizations
The U.S. Department of Justice seized more than $580 million in cryptocurrency tied to Chinese criminal organizations, marking one of the largest crypto enforcement actions in history.
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