UK authorities seize $1.8 billion in Bitcoin linked to a $6.3 billion Chinese scam. Jian Wen faces trial for money laundering in connection with fugitive Yadi Zhang. The case highlights global efforts against cryptocurrency-related crimes.
Xu LinGerman authorities seize 50,000 Bitcoin in a landmark operation against digital crime, marking a historic moment in cryptocurrency law enforcement.
MiyukiThe ongoing debate within the Bitcoin community over the legitimacy and implications of exchange-traded funds (ETFs) has intensified, triggering contrasting viewpoints and concerns.
Xu LinThis makes Commerzbank the first full-service German bank to receive such a license. With the license, it enables Commerzbank to provide custody services for crypto assets and expand its offerings to include "further digital asset services."
AaronIndian economic agency officials uncovered a cryptocurrency wallet worth nearly $1 million in a case against a Dubai-based entrepreneur.
BeincryptoMark Branson said a hands-off approach that would "just let the industry grow as a playground for grownups" was the wrong tactic.
OthersUnder the current law, law enforcement officials do not have a clearly defined procedure for confiscating illegally obtained cryptocurrencies from criminal organizations.
CointelegraphUnder the current variation of the law, there is no explicit procedure outlined for law enforcement officers to seize illegally obtained crypto from crime organizations.
CointelegraphThe essence of power grabs is the rise of community power.
CointelegraphThe HMRC has arrested three people in an alleged tax evasion scheme using shell companies and false identities.
Cointelegraph