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  1. Home
  2. Crypto-Detective
  3. Crypto Crime vs. Law Enforcement

Crypto Crime vs. Law Enforcement

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  • nihalsariN Offline
    nihalsariN Offline
    nihalsari
    wrote on last edited by
    #1

    7b16138e-3510-47b2-aeb4-9aafc8cadf7b-image.png

    While crypto crime continues to grow, the UK’s record-breaking token seizure is a major win for law enforcement.

    Authorities praised international cooperation in tracking Zhimin Qian’s fraudulent activities, recovering funds from scams dating back to 2014–2017.

    The case sets a precedent for future crypto crime enforcement and signals that even massive crypto operations can be traced and recovered.

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    • EmTeamE Offline
      EmTeamE Offline
      EmTeam
      wrote on last edited by
      #2

      The UK’s record token seizure proves even long-running crypto scams can eventually be traced.

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      • Nahid10N Offline
        Nahid10N Offline
        Nahid10
        wrote on last edited by
        #3

        Strong international cooperation sets a key precedent for future crypto crime enforcement.

        1 Reply Last reply
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