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The world’s largest crypto exchange is working with law enforcement to track and trace suspicious accounts and fraudulent activities.
Binance, the world’s largest cryptocurrency exchange, has launched a dedicated program to “help law enforcement detect financial and cyber crimes,” in a move it claims to be an industry ...
Binance is a Cayman Islands limited liability company. U.S. Attorney General Merrick Garland called the settlement one of the largest corporate penalties in the nation’s history.
An emergency data request is a procedure used by U.S. law enforcement agencies for obtaining information from service providers in emergency situations where there is not time to get a subpoena. In 2022, Brian Krebs reported that emergency data requests were being spoofed by hackers to obtain confidential information. [1] [2]
The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...
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The bill was passed in the context of long-held calls by civil liberties and privacy advocates for heavier regulation the industry, citing concerns about the lack of transparency in the sharing of consumer data and of the use of the data by law enforcement without a need for subpoenas or warrants. [4]