Tag: Law enforcement
Nigerian Authorities Arrest Foreign Nationals in Crypto Fraud Operation
Nigerian Authorities Arrest Foreign Nationals in Crypto Fraud OperationIn a major crackdown on cryptocurrency fraud, the Economic and Financial Crimes Commission (EFCC) of Nigeria has made a significant breakthrough. A total of 792 individuals,...
Recovering Stolen Crypto: Tether Assists Canadian Police
Tether, a prominent cryptocurrency company, recently made headlines for its role in helping the Ontario Provincial Police (OPP) recover $10,000 CAD worth of stolen cryptocurrency. The collaboration between Tether and the OPP's Cyber Investigations...
U.S. Marshals Service: Uncertainty on Crypto Assets Amount
The U.S. Marshals Service (USMS) is responsible for managing a wide range of assets seized by law enforcement, including real estate, cash, jewelry, antiques, vehicles, and even cryptocurrencies. One of the most notable instances...
