Law Enforcement

India’s Directorate of Enforcement charged Chirag Tomar and seven associates over an alleged $20 million Coinbase spoofing scheme.

South Korean police arrested 23 individuals suspected of laundering $11.1 million through USDT between February 2024 and April 2025.

Core Summary President Trump announced on social media on June 13 that the U.S. military carried out a “swift and lethal kinetic” strike that killed Hector Guerrero, also known as “Nino Guerrero,” the leader of the Venezuelan crime group Tren de Aragua. The operation was reportedly conducted with assistance from the Venezuelan government. Background Tren de Aragua is one of the most active transnational crime organizations in Latin America and the United States, involved in human smuggling, drug trafficking, and violent crime. The U.S. government had previously designated the group as a major security threat. This marks the first time the U.S. military has publicly acknowledged a direct strike against a crime group target in Venezuela. ...

According to CoinDesk, a new bill has been introduced in the US House of Representatives to establish a cross-agency task force targeting crypto asset theft. The bill, pushed by Texas Republican Representative Lance Gooden, aims to strengthen inter-agency cooperation and improve efficiency in combating crypto crime. Editor: GoodInfo Global News Team

UK police are facing public scrutiny after using handcuffs on a student during a mental health crisis call, who subsequently died. The incident has raised questions about how police handle mental health emergencies. Civil rights organizations are calling for a comprehensive review of police procedures to prevent similar tragedies.