Kraken flooded with data demands from US Law enforcement – Here’s why

Crypto Enthusiast's Unforeseen Encounter with Law Enforcement

Cryptocurrency investor faces unexpected law enforcement visit, cleared of alleged involvement in scam after thorough interrogation.

Binance launches anti-scam campaign in collaboration with law enforcement agencies

Binance carried out an initial pilot phase of the program in Hong Kong in collaboration with the local police force.

Binance to Train Law Enforcement on How to Stop Crypto Crime

Matthew Price, an executive at the crypto exchange, told CoinDesk TV’s “First Mover" that his firm will work authorities from around the world.

SEC Enforcement Chief Says Agency Can’t Ignore Law-Breaking in Crypto

Enforcement Director Gurbir Grewal defends SEC from accusations it’s stamping out innovation.

Binance Blocks $1 Million Corporate Account After Law Enforcement Request

Renowned crypto exchange Binance has now confirmed that it has restricted its account access to $1 Million in crypto for ...

Tether: U.S. Law Enforcement Has Not Contacted Tether with a Request to Freeze of OFAC-Sanctioned Addresses

Law enforcement should give up trying to access everyone's data, says legal expert

Ahmed Ghappour explained that sanctioning ideas can lead to criminalizing harmless associations with no ties to other criminal conduct.

Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets.

Coinbase, Binance and Kraken under scrutiny: Law Decoded, July 25-August 1

Enforcers around the world are demonstrating their interest to the industry's largest players.

Crypto market volatility shows need for 'enhanced regulatory and law enforcement frameworks' — BoE

The central bank said the growth of the crypto market did not pose an “immediate threat” to the United Kingdom’s financial system, but had the potential to do so in the future.