organized crime – Miami Crypto Coin

Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform

Post author:MiamiCrypto
Post published:October 7, 2024
Post category:afp Assets AUSTRAC Australian Taxation Office Commonwealth Crypto Cryptocurrency digital forensics encrypted Featured Ghost Kraken Mastermind Narwee organized crime Scott Raven

The Australian Federal Police have taken a major step against organized crime by seizing $9.3 million in cryptocurrency. The operation uncovered a secret encrypted communication platform, Ghost, leading to the…

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Post author:MiamiCrypto
Post published:September 9, 2022
Post category:Blockchain blockchain technologies Conference Crime Crypto Cryptocurrencies Cryptocurrency EU Europe european Europol investigators Law Enforcement Money Laundering organized crime Police

Abuse expands with use in the case of cryptocurrency, Europol has acknowledged while also noting that blockchain technologies offer authorities a new opportunity to fight crime. Europe’s law enforcement agency…

Victorian police to get ‘greater power’ to seize crypto assets from criminals

Post author:MiamiCrypto
Post published:August 4, 2022
Post category:criminal Michael Bacina organized crime power search warrant

The new bill will also compel cryptocurrency exchanges to hand over information that could assist police in criminal investigations.