The New York Police Department has published a six-page report that explains its use policy for digital currency transaction analysis.
Police raided the Gate.IO digital currency exchange in regard to their recent listing of the DeFi token "Kimchi" after investors reported severe losses.
South Korean Police have raided the Bithumb office twice in just one week; this time around, the police seized documents related to a fraud investigation.
The police did the right thing by stopping a scam, but now they’re having trouble seizing the related assets.
Police in South Australia had their man. They conducted their investigation, their due diligence and waited for the right opportunity to pounce.