Tether rarely minded law enforcement, now it suddenly does

Crypto Enthusiast's Unforeseen Encounter with Law Enforcement

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

The Firms Making the Biggest Waves in Crypto Law

Crypto legal cases have exploded in recent years.

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

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.

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.

Law Decoded: Paris is always a good idea, even for talking crypto policy — April 11–18

Ripple rejoices, the SEC gets challenged to a narrative battle and Brazil moves ahead with crypto legislation.