#law enforcement — FinScans

News ₿ Crypto — 📊 Neutral

National Sheriffs' Association drops opposition to CLARITY Act, moves to neutral

September 4, 2026 (15 days ago)

National Sheriffs' Association shifts to neutral on CLARITY Act, easing a law enforcement obstacle for the crypto legislation.

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News ₿ Crypto

US, UK launch joint alliance targeting crypto scam centers, London op in October

September 4, 2026 (15 days ago)

US and UK regulators launch a joint alliance against crypto scam centers, with parallel investigations, information sharing, and a private-sector disruption operation…

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News ₿ Crypto

CrowdStrike and US officials disrupt malware that stole $150K in crypto

September 2, 2026 (17 days ago)

US federal authorities and CrowdStrike disrupted malware that redirected about $150,000 in cryptocurrency over eight years, underscoring persistent security threats to digital…

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News ₿ Crypto

CrowdStrike, feds dismantle Sality botnet that stole bitcoin, ether for 8 years

September 2, 2026 (17 days ago)

CrowdStrike and federal authorities dismantled the Russia-based Sality botnet, isolating 15,000+ machines that stole bitcoin and ether by swapping wallet addresses over…

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Polish Olympic Chief Arrested in €40,000 Crypto Bribe Probe

August 27, 2026 (23 days ago)

Polish Olympic chief Radosław Piesiewicz arrested in a probe over a suspected €40,000 crypto-linked bribe from Zondacrypto's CEO for regulatory assistance, raising…

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News ₿ Crypto

South Korean Bill Lets FIU Refer Unregistered Crypto Firms to Police

August 21, 2026 (29 days ago)

South Korean lawmakers have proposed legislation expanding FIU authority to investigate and refer unregistered crypto firms to law enforcement, a move tightening…

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News ₿ Crypto

Ex-FBI Supervisor Pleads Guilty to $1M Crypto Theft, Forfeits $925K

August 4, 2026 (46 days ago)

A former FBI supervisory agent pleaded guilty to stealing $1 million in crypto from an adversarial country and forfeited $925,000 to U.S.…

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News ₿ Crypto

FBI Agent Surrenders in $1 Million Cryptocurrency Theft Case

August 4, 2026 (46 days ago)

FBI agent allegedly steals $1M in crypto and turns himself in — isolated insider theft raises security questions but triggers no significant…

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News ₿ Crypto

FBI Agent with Top-Secret Clearance Charged in $1 Million Crypto Theft from Seized Wallets

August 4, 2026 (47 days ago)

The arrest of an FBI agent for pilfering $1M in crypto from seized wallets highlights internal security gaps and may weigh on…

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News ₿ Crypto

Binance’s Compliance Pivot Forces Law Enforcement to Navigate Treaties for Data

July 28, 2026 (53 days ago)

Binance’s compliance rule change, as reported by the New York Times, makes it harder for global law enforcement to fight crypto crime,…

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News ₿ Crypto

Pakistan Creates Federal Crypto Crime Unit as Enforcement Heats Up

July 21, 2026 (60 days ago)

Pakistan launches a dedicated federal crypto crime unit, signaling tighter enforcement that may dampen local adoption but has little direct effect on…

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News ₿ Crypto

Federal Law Enforcement Endorses CLARITY Act, Second Backing Ahead of Senate Push

July 14, 2026 (67 days ago)

The CLARITY Act gains a second law enforcement endorsement as it heads to the Senate, boosting prospects for clear digital asset rules…

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