Law Enforcement
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Demon World: Journey of Exploration in the Celestial Realm (Law Enforcement Demon World: the Fusion of Justice and Magic)
Demon World: Journey of Exploration in the Celestial Realm (Law Enforcement Demo
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Investigating the Hungred Finance Hacker: Latest Updates, Actions, and Reward
According to official Twitter, Hungred Finance announced that due to the attacker\’s decision not to accept the proposal, they are taking action to investigate and bring him to just
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Bitrue Security Incident Update: What Happened and What You Need to Know
On April 18th, it was reported that Bitrue, a digital asset trading platform, released a security incident update, stating that all users affected by the incident will receive full
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Maltese Police Receive Federal Assistance in Prosecuting Businessman Accused of Stealing $700k in Cryptocurrency
According to reports, federal authorities in the United States are assisting the Maltese police in filing a lawsuit against businessman Luke Milton, who is accused of stealing up t
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The Rising Risk of Private Investment and Financing in China
According to reports, reporters have learned from relevant departments of the China Banking and Insurance Regulatory Commission that in recent years, there have been frequent risks
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Crypto Assets: Investor Advisory Committee’s Opinion on Regulation
On April 11th, the US Securities and Exchange Commission (SEC) Investor Advisory Committee (IAC) submitted its opinion on the regulation of cryptoassets to the SEC on Thursday. The
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The Recent Troubles With Chivo, The Bitcoin Wallet Issued By The Salvadoran Government
On April 8th, multiple sources stated that the Bitcoin wallet Chivo issued by the Salvadoran government has been freezing the wallet and requesting the owner to verify the source o
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Table of Contents
According to reports, British Home Secretary Suella Braverman announced the second part of the British government\’s economic crime plan at the Economic Crime Conference this week.
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Binance CEO Responds to CFTC Lawsuit: What You Need to Know
On March 28th, CZ, the CEO of Binance, released a response to the CFTC lawsuit on its official website, stating that Binance had cooperated with CFTC for more than two years and ex
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Four Thai immigration police officers face arrest for kidnapping Chinese citizens and extorting cryptocurrency
On March 22, it was reported that four immigration police officers in Thailand were facing arrest for kidnapping a Chinese man and his female interpreter and extorting 30000 USD in
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Euler Finance Working Closely with Authorities to Ensure Account Security
On March 13, the loan agreement Euler Finance tweeted: “Our team is currently working with security professionals and law enforcement departments. We will release it immediately after receiving further information.” Loan agreement Euler Finance: the team is currently working with security professionals and law enforcement departments Analysis based on this information:Euler Finance, in a tweet on March 13, announced that their team is working closely with security professionals and law enforcement departments to ensure account security. The tweet hinted at an ongoing concern regarding the safety and protection of customers’ data and assets. The message suggests that Euler Finance is taking the necessary steps to guarantee the optimal security of its clients’ accounts. The willingness to work with security professionals and law enforcement departments shows that Euler Finance is proactive in safeguarding the interests of its customers. The use of the word “immediately” in the tweet emphasizes that the company understands the urgency of the situation and is determined to…
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US government transfers seized BTCs to Coinbase
It is reported that 49000 BTCs (worth US $1 billion) in the wallets seized by law enforcement departments of the US government have been transferred to Coinbase
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Building Capacity for Combatting Illicit Uses of Cryptocurrency
It is reported that in the recent training course held in Tbilisi, Georgia, 20 law enforcement and government representatives strengthened their skills in iden…
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Tether Denies Forging Documents for Bank Account
According to reports, in response to the Wall Street Journal\’s report that the stable currency issuer Tether had opened a bank account through forgery of docum…
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Platypus Promises to Pay Users after Recovering Stolen Funds with Binance’s Cooperation
It is reported that Platypus, the DeFi agreement, said in a blog post that it would repay users at least 63% of the funds after successfully recovering part of…