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Law enforcement
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Capacity to Investigate Cryptocurrency Crimes Has Been Strengthened; New Chapter on Law Enforcement Added to the Bill
Svmuu News: A Fox Business crypto reporter posted on X that the bill includes a new section specifically designed to strengthen law enforcement agencies’ ability to investigate crypto-related crimes.
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A cryptocurrency investor in South Dakota faces 29 charges in connection with an alleged $20 million fraud
Svmuu News: U.S. prosecutors have revealed that a federal grand jury has filed 29 criminal charges against Benjamin Paul Wiener, a cryptocurrency investor from Sioux Falls, South Dakota. The charges i
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China Prosecutors WeChat Official Account: Wallet Addresses Should Be the Key to Solving Virtual Currency Money Laundering Cases
Svmuu News: The "China Prosecutors" WeChat official account published an article titled “Research on Foreign-Related Cases | Key Points for Cross-Border Electronic Evidence Collection in Virtual Curre
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U.S. Congress Plans to Establish a Task Force on Digital Currency Theft
Svmuu News: U.S. Representatives Lance Gooden and Josh Gottheimer have introduced the "Federal Digital Currency Theft Enforcement and Coordination Act," which proposes establishing a Federal Digital C
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11 national law enforcement agencies shut down AudiA6 crypto money laundering network
Svmuureports that law enforcement agencies from 11 countries have jointly shut down the money laundering network AudiA6, which processed over 336 million euros in illicit funds between 2022 and 2025.
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Man from Washington State, USA, sentenced to 5 years for aiding in money laundering of nearly $100 million in cryptocurrency
Svmuureports that the U.S. Department of Justice stated in a press release that a 47-year-old resident of Newcastle, Washington, Geoffrey K. Auyeung, has been sentenced to 5 years in prison for conspi
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U.S. Supreme Court Upholds SEC's Expanded Authority to Recover Illegal Profits
Svmuu News: According to market sources, the U.S. Supreme Court has backed the SEC’s claim that it has broad authority to recover illegal profits through “disgorgement.” (Jin10)
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Capacity to Investigate Cryptocurrency Crimes Has Been Strengthened; New Chapter on Law Enforcement Added to the Bill
Svmuu News: A Fox Business crypto reporter posted on X that the bill includes a new section specifically designed to strengthen law enforcement agencies’ ability to investigate crypto-related crimes.
-
A cryptocurrency investor in South Dakota faces 29 charges in connection with an alleged $20 million fraud
Svmuu News: U.S. prosecutors have revealed that a federal grand jury has filed 29 criminal charges against Benjamin Paul Wiener, a cryptocurrency investor from Sioux Falls, South Dakota. The charges i
-
China Prosecutors WeChat Official Account: Wallet Addresses Should Be the Key to Solving Virtual Currency Money Laundering Cases
Svmuu News: The "China Prosecutors" WeChat official account published an article titled “Research on Foreign-Related Cases | Key Points for Cross-Border Electronic Evidence Collection in Virtual Curre
-
U.S. Congress Plans to Establish a Task Force on Digital Currency Theft
Svmuu News: U.S. Representatives Lance Gooden and Josh Gottheimer have introduced the "Federal Digital Currency Theft Enforcement and Coordination Act," which proposes establishing a Federal Digital C
-
11 national law enforcement agencies shut down AudiA6 crypto money laundering network
Svmuureports that law enforcement agencies from 11 countries have jointly shut down the money laundering network AudiA6, which processed over 336 million euros in illicit funds between 2022 and 2025.
-
Man from Washington State, USA, sentenced to 5 years for aiding in money laundering of nearly $100 million in cryptocurrency
Svmuureports that the U.S. Department of Justice stated in a press release that a 47-year-old resident of Newcastle, Washington, Geoffrey K. Auyeung, has been sentenced to 5 years in prison for conspi
-
U.S. Supreme Court Upholds SEC's Expanded Authority to Recover Illegal Profits
Svmuu News: According to market sources, the U.S. Supreme Court has backed the SEC’s claim that it has broad authority to recover illegal profits through “disgorgement.” (Jin10)
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