{"id":368620,"date":"2019-01-18T20:00:30","date_gmt":"2019-01-18T20:00:30","guid":{"rendered":"https:\/\/ktsl888.com\/?p=368620"},"modified":"2019-03-11T20:38:23","modified_gmt":"2019-03-11T20:38:23","slug":"us-law-enforcement-crypto","status":"publish","type":"post","link":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/","title":{"rendered":"US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges"},"content":{"rendered":"

As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted government agencies and financial market regulators to take a deeper look at crypto transactions in order to track down potential criminal behavior in hopes of finding evidence that will lead to successful prosecution.<\/span><\/p>\n

New data reveals that government agencies in the United State<\/a>s are taking the most interest in crypto, and the country is topping the list of law enforcement related requests being sent to cryptocurrency exchanges across the industry.<\/span><\/p>\n

US Government Agencies Lead Law Enforcement Requests on ShapeShift<\/span><\/h2>\n

Switzerland-headquartered cryptocurrency exchange ShapeShift<\/a> has followed the lead of other top cryptocurrency exchanges in offering its customer base and the onlooking public additional transparency into their operations.<\/span><\/p>\n

In a blog post<\/a> entitled \u201cPulling Back The Curtain,\u201d the Erik Voorhees<\/a>-led exchange revealed how the company complies with law enforcement requests from various countries and their respective government agencies from all over the globe.<\/span><\/p>\n

Topping the list, is the United States, with 18 law enforcement related requests. The US total requests are over double that of Germany, which ranks second in requests with just 8 in total. Coming in third is the United Kingdom<\/a>, which has just 33% of the request that the United States did.<\/span><\/p>\n

Related Reading | Wall Street Journal: ShapeShift is Being Used By Criminals<\/a><\/strong><\/em><\/p>\n

In fact, just one U.S.-based government agency, the Federal Bureau of Investigation<\/a>, matched the entire U.K. for total requests sent to ShapeShift. Other U.S. government agencies that ShapeShift was forced to comply with include the Commodity Futures Trading Commission<\/a>, the Securities and Exchange Commission<\/a>, the Department of Justice, and even the Department of Homeland Security.<\/span><\/p>\n

ShapeShift explains that the requests vary in nature, but are primarily related to sending subpoenas requesting customer transaction data, transaction IDs, names, email addresses, IP addresses, and more. The blog posts reveals that ShapeShift often doesn\u2019t know why the information is being requested, only that it is, and must keep any details it does have access to confidential.<\/span><\/p>\n

ShapeShift had previously been known as \u201cthe exchange without accounts,\u201d allowing customers to trade crypto assets on their platform without providing any personal details. However, that changed in October 2018 after increased pressure from regulators. Now, ShapeShfit is being forced to share that data with government agencies from all over the globe.<\/span><\/p>\n

Kraken Crypto Compliance Report Shows Similar Stats, US Leads The Charge<\/span><\/h2>\n

The United States also topped the list in Kraken\u2019s \u201c2018 Transparency Report<\/a>\u201d with 315 total requests. The next closest was the United Kingdom with a mere 61 requests. The U.S. accounted for the majority of all 475 requests that Kraken<\/a> received in total.<\/span><\/p>\n

Another interesting trend was revealed by each report: Law enforcement related requests grew throughout the year, and spiked in Q4 2018.<\/span><\/p>\n

Related Reading | Crypto and Bitcoin Ransom: A Growing Trend<\/a><\/strong><\/em><\/p>\n

The crypto space has earned itself the reputation for being a \u201cwild west\u201d type environment, riddled with crime. While there is some truth to this \u2013 with the ever-growing prominence of cryptocurrency exchange thefts, crypto-stealing malware, Bitcoin ransoms<\/a>, and scams<\/a> \u2013 these transparency and compliance reports do show that many cryptocurrency exchanges are doing their best to keep their platforms clean of any crime, and are working closely with law enforcement agencies on compliance.<\/span><\/p>\n

\n
Featured Image From Shutterstock<\/pre>\n<\/div>\n","protected":false},"excerpt":{"rendered":"
As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted government agencies and financial market regulators to take a deeper look at crypto transactions in order to track down potential criminal behavior in hopes of finding evidence that will lead to successful prosecution. New data reveals that government agencies in the United States are taking the most interest in crypto, and the country is topping the list of law enforcement related requests being sent to cryptocurrency exchanges across the industry. US Government Agencies Lead Law Enforcement Requests on ShapeShift Switzerland-headquartered cryptocurrency exchange ShapeShift has followed the lead of other top cryptocurrency exchanges in offering its customer base and the onlooking public additional transparency into their operations. In a blog post entitled \u201cPulling Back The Curtain,\u201d the Erik Voorhees-led exchange revealed how the company complies with law enforcement requests from various countries and their respective government agencies from all over the globe. Topping the list, is the United States, with 18 law enforcement related requests. The US total requests are over double that of Germany, which ranks second in requests with just 8 in total. Coming in third is the United Kingdom, which has just 33% of the request that the United States did. Related Reading | Wall Street Journal: ShapeShift is Being Used By Criminals In fact, just one U.S.-based government agency, the Federal Bureau of Investigation, matched the entire U.K. for total requests sent to ShapeShift. Other U.S. government agencies that ShapeShift was forced to comply with include the Commodity Futures Trading Commission, the Securities and Exchange Commission, the Department of Justice, and even the Department of Homeland Security. ShapeShift explains that the requests vary in nature, but are primarily related to sending subpoenas requesting customer transaction data, transaction IDs, names, email addresses, IP addresses, and more. The blog posts reveals that ShapeShift often doesn\u2019t know why the information is being requested, only that it is, and must keep any details it does have access to confidential. ShapeShift had previously been known as \u201cthe exchange without accounts,\u201d allowing customers to trade crypto assets on their platform without providing any personal details. However, that changed in October 2018 after increased pressure from regulators. Now, ShapeShfit is being forced to share that data with government agencies from all over the globe. Kraken Crypto Compliance Report Shows Similar Stats, US Leads The Charge The United States also topped the list in Kraken\u2019s \u201c2018 Transparency Report\u201d with 315 total requests. The next closest was the United Kingdom with a mere 61 requests. The U.S. accounted for the majority of all 475 requests that Kraken received in total. Another interesting trend was revealed by each report: Law enforcement related requests grew throughout the year, and spiked in Q4 2018. Related Reading | Crypto and Bitcoin Ransom: A Growing Trend The crypto space has earned itself the reputation for being a \u201cwild west\u201d type environment, riddled with crime. While there is some truth to this \u2013 with the ever-growing prominence of cryptocurrency exchange thefts, crypto-stealing malware, Bitcoin ransoms, and scams \u2013 these transparency and compliance reports do show that many cryptocurrency exchanges are doing their best to keep their platforms clean of any crime, and are working closely with law enforcement agencies on compliance. Featured Image From Shutterstock<\/p>\n","protected":false},"author":517,"featured_media":368623,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3],"tags":[6664,5066,5965,2676,3841,4287],"class_list":["post-368620","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto","tag-erik-voorhees","tag-fbi","tag-kraken","tag-shapeshift","tag-united-states"],"acf":[],"yoast_head":"\nUS Tops List of Law Enforcement Requests Sent to Crypto Exchanges<\/title>\n<meta name=\"description\" content=\"As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"US Tops List of Law Enforcement Requests Sent to Crypto Exchanges\" \/>\n<meta property=\"og:description\" content=\"As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/\" \/>\n<meta property=\"og:site_name\" content=\"NewsBTC\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/newsbtc\" \/>\n<meta property=\"article:published_time\" content=\"2019-01-18T20:00:30+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-03-11T20:38:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ktsl888.com\/wp-content\/uploads\/2019\/01\/crypto-US-shutterstock_1065687956.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"637\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tony "El Toro" Severino\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/twitter.com\/tonythebullBTC\" \/>\n<meta name=\"twitter:site\" content=\"@newsbtc\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tony "El Toro" Severino\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/\"},\"author\":{\"name\":\"Tony \\\"El Toro\\\" Severino\",\"@id\":\"https:\/\/ktsl888.com\/#\/schema\/person\/5322c9a09a6f19804bb578de17556a1d\"},\"headline\":\"US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges\",\"datePublished\":\"2019-01-18T20:00:30+00:00\",\"dateModified\":\"2019-03-11T20:38:23+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/\"},\"wordCount\":558,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/ktsl888.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/ktsl888.com\/wp-content\/uploads\/2019\/01\/crypto-US-shutterstock_1065687956.jpg?fit=1000%2C637\",\"keywords\":[\"crypto\",\"Erik Voorhees\",\"FBI\",\"kraken\",\"ShapeShift\",\"united states\"],\"articleSection\":[\"Cryptocurrency Market News\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#respond\"]}],\"copyrightYear\":\"2019\",\"copyrightHolder\":{\"@id\":\"https:\/\/ktsl888.com\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/\",\"url\":\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/\",\"name\":\"US Tops List of Law Enforcement Requests Sent to Crypto Exchanges\",\"isPartOf\":{\"@id\":\"https:\/\/ktsl888.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/ktsl888.com\/wp-content\/uploads\/2019\/01\/crypto-US-shutterstock_1065687956.jpg?fit=1000%2C637\",\"datePublished\":\"2019-01-18T20:00:30+00:00\",\"dateModified\":\"2019-03-11T20:38:23+00:00\",\"description\":\"As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted\",\"breadcrumb\":{\"@id\":\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#primaryimage\",\"url\":\"https:\/\/ktsl888.com\/wp-content\/uploads\/2019\/01\/crypto-US-shutterstock_1065687956.jpg?fit=1000%2C637\",\"contentUrl\":\"https:\/\/ktsl888.com\/wp-content\/uploads\/2019\/01\/crypto-US-shutterstock_1065687956.jpg?fit=1000%2C637\",\"width\":1000,\"height\":637},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/ktsl888.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/ktsl888.com\/#website\",\"url\":\"https:\/\/ktsl888.com\/\",\"name\":\"NewsBTC\",\"description\":\"Bitcoin & Cryptocurrency News Today\",\"publisher\":{\"@id\":\"https:\/\/ktsl888.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/ktsl888.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/ktsl888.com\/#organization\",\"name\":\"NewsBTC\",\"url\":\"https:\/\/ktsl888.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/ktsl888.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/ktsl888.com\/wp-content\/uploads\/2020\/06\/logo-min.png?fit=157%2C46\",\"contentUrl\":\"https:\/\/ktsl888.com\/wp-content\/uploads\/2020\/06\/logo-min.png?fit=157%2C46\",\"width\":157,\"height\":46,\"caption\":\"NewsBTC\"},\"image\":{\"@id\":\"https:\/\/ktsl888.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/newsbtc\",\"https:\/\/x.com\/newsbtc\",\"https:\/\/www.youtube.com\/channel\/UC9v9erBEru5y4c3FA0wehEw\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/ktsl888.com\/#\/schema\/person\/5322c9a09a6f19804bb578de17556a1d\",\"name\":\"Tony \\\"El Toro\\\" Severino\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/ktsl888.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/129b75c18bdea8b048f1d7d526df61d7?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/129b75c18bdea8b048f1d7d526df61d7?s=96&d=mm&r=g\",\"caption\":\"Tony \\\"El Toro\\\" Severino\"},\"description\":\"Tony \\\"The Bull\\\" Severino, CMT, is a distinguished figure in the cryptocurrency analysis sector, renowned for his in-depth technical expertise and innovative approach to market trends. As the Head of Research at NewsBTC, Tony leads a team dedicated to providing cutting-edge insights and forecasts, helping both novice and experienced traders navigate the complexities of the crypto market. A seasoned Chartered Market Technician, Tony's prowess in identifying and capitalizing on market patterns is unmatched. His academic and professional journey in market analysis has firmly established him as a leading authority in technical trading strategies. Tony\u2019s approach is heavily influenced by the principles of Elliott Wave Theory, a method known for its rigorous assessment of investor psychology and price movements. Beyond his role at NewsBTC, Tony is the visionary founder of CoinChartist.io, an educational platform aimed at demystifying the nuances of cryptocurrency trading. CoinChartist.io serves as a valuable resource for traders seeking to enhance their technical analysis skills. The platform offers a range of learning tools and resources designed to empower traders with the knowledge to make informed trading decisions. In addition to his educational initiatives, Tony is a prolific author and a dominant voice in the crypto community. He writes the CoinChartist VIP newsletter, a weekly dispatch that has become a staple among crypto enthusiasts, revered for its insightful analysis and actionable trading advice. This newsletter has consistently ranked as a best-seller on SubStack, boasting thousands of subscribers who rely on Tony\u2019s expertise to guide their trading strategies. Tony is also celebrated for his literary contributions to the field. He is the author of the highest-rated Crypto Trading Journal on Amazon.com, a testament to his ability to communicate complex trading concepts in an accessible manner. This journal is widely regarded as an essential tool for traders aiming to track their progress and refine their strategies. Before his ascent in the financial analysis world, Tony honed his skills in journalism. His background in this field has endowed him with a unique ability to present intricate market dynamics in a clear and compelling manner, making his insights highly sought after by a broad audience that ranges from casual readers to professional traders. His professional affiliations underscore his commitment to excellence and continuous learning. As a partner of Elliott Wave International and TradingView, Tony collaborates with other leading experts to enhance his knowledge and skills. His active membership in the CMT Association further aligns him with the highest standards of industry practices and ethics. Tony\u2019s nickname, \\\"The Bull,\\\" aptly reflects his aggressive and optimistic outlook on the cryptocurrency markets. His forecasts often anticipate significant upturns, earning him a reputation for bullish predictions that have frequently led to lucrative outcomes for those who follow his advice. In summary, Tony \\\"The Bull\\\" Severino, CMT, is more than just a technical analyst; he is a mentor, educator, and innovator whose influence in the cryptocurrency space continues to grow. His dedication to advancing the understanding of market forces and his commitment to providing high-quality, reliable analysis make him a pivotal figure in the world of cryptocurrency trading.\",\"sameAs\":[\"https:\/\/coinchartist.io\/\",\"https:\/\/www.instagram.com\/coinchartist_io\/\",\"https:\/\/x.com\/https:\/\/twitter.com\/tonythebullBTC\",\"https:\/\/www.youtube.com\/@coinchartist_io\"],\"url\":\"https:\/\/ktsl888.com\/author\/tonymspilotro\/\"}]}<\/script>\n","yoast_head_json":{"title":"US Tops List of Law Enforcement Requests Sent to Crypto Exchanges","description":"As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/","og_locale":"en_US","og_type":"article","og_title":"US Tops List of Law Enforcement Requests Sent to Crypto Exchanges","og_description":"As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted","og_url":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/","og_site_name":"NewsBTC","article_publisher":"https:\/\/www.facebook.com\/newsbtc","article_published_time":"2019-01-18T20:00:30+00:00","article_modified_time":"2019-03-11T20:38:23+00:00","og_image":[{"width":1000,"height":637,"url":"https:\/\/ktsl888.com\/wp-content\/uploads\/2019\/01\/crypto-US-shutterstock_1065687956.jpg","type":"image\/jpeg"}],"author":"Tony \"El Toro\" Severino","twitter_card":"summary_large_image","twitter_creator":"@https:\/\/twitter.com\/tonythebullBTC","twitter_site":"@newsbtc","twitter_misc":{"Written by":"Tony \"El Toro\" Severino","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#article","isPartOf":{"@id":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/"},"author":{"name":"Tony \"El Toro\" Severino","@id":"https:\/\/ktsl888.com\/#\/schema\/person\/5322c9a09a6f19804bb578de17556a1d"},"headline":"US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges","datePublished":"2019-01-18T20:00:30+00:00","dateModified":"2019-03-11T20:38:23+00:00","mainEntityOfPage":{"@id":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/"},"wordCount":558,"commentCount":0,"publisher":{"@id":"https:\/\/ktsl888.com\/#organization"},"image":{"@id":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#primaryimage"},"thumbnailUrl":"https:\/\/ktsl888.com\/wp-content\/uploads\/2019\/01\/crypto-US-shutterstock_1065687956.jpg?fit=1000%2C637","keywords":["crypto","Erik Voorhees","FBI","kraken","ShapeShift","united states"],"articleSection":["Cryptocurrency Market News"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#respond"]}],"copyrightYear":"2019","copyrightHolder":{"@id":"https:\/\/ktsl888.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/","url":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/","name":"US Tops List of Law Enforcement Requests Sent to Crypto Exchanges","isPartOf":{"@id":"https:\/\/ktsl888.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#primaryimage"},"image":{"@id":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#primaryimage"},"thumbnailUrl":"https:\/\/ktsl888.com\/wp-content\/uploads\/2019\/01\/crypto-US-shutterstock_1065687956.jpg?fit=1000%2C637","datePublished":"2019-01-18T20:00:30+00:00","dateModified":"2019-03-11T20:38:23+00:00","description":"As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted","breadcrumb":{"@id":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#primaryimage","url":"https:\/\/ktsl888.com\/wp-content\/uploads\/2019\/01\/crypto-US-shutterstock_1065687956.jpg?fit=1000%2C637","contentUrl":"https:\/\/ktsl888.com\/wp-content\/uploads\/2019\/01\/crypto-US-shutterstock_1065687956.jpg?fit=1000%2C637","width":1000,"height":637},{"@type":"BreadcrumbList","@id":"https:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/ktsl888.com\/"},{"@type":"ListItem","position":2,"name":"US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges"}]},{"@type":"WebSite","@id":"https:\/\/ktsl888.com\/#website","url":"https:\/\/ktsl888.com\/","name":"NewsBTC","description":"Bitcoin & Cryptocurrency News Today","publisher":{"@id":"https:\/\/ktsl888.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/ktsl888.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/ktsl888.com\/#organization","name":"NewsBTC","url":"https:\/\/ktsl888.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ktsl888.com\/#\/schema\/logo\/image\/","url":"https:\/\/ktsl888.com\/wp-content\/uploads\/2020\/06\/logo-min.png?fit=157%2C46","contentUrl":"https:\/\/ktsl888.com\/wp-content\/uploads\/2020\/06\/logo-min.png?fit=157%2C46","width":157,"height":46,"caption":"NewsBTC"},"image":{"@id":"https:\/\/ktsl888.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/newsbtc","https:\/\/x.com\/newsbtc","https:\/\/www.youtube.com\/channel\/UC9v9erBEru5y4c3FA0wehEw"]},{"@type":"Person","@id":"https:\/\/ktsl888.com\/#\/schema\/person\/5322c9a09a6f19804bb578de17556a1d","name":"Tony \"El Toro\" Severino","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ktsl888.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/129b75c18bdea8b048f1d7d526df61d7?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/129b75c18bdea8b048f1d7d526df61d7?s=96&d=mm&r=g","caption":"Tony \"El Toro\" Severino"},"description":"Tony \"The Bull\" Severino, CMT, is a distinguished figure in the cryptocurrency analysis sector, renowned for his in-depth technical expertise and innovative approach to market trends. As the Head of Research at NewsBTC, Tony leads a team dedicated to providing cutting-edge insights and forecasts, helping both novice and experienced traders navigate the complexities of the crypto market. A seasoned Chartered Market Technician, Tony's prowess in identifying and capitalizing on market patterns is unmatched. His academic and professional journey in market analysis has firmly established him as a leading authority in technical trading strategies. Tony\u2019s approach is heavily influenced by the principles of Elliott Wave Theory, a method known for its rigorous assessment of investor psychology and price movements. Beyond his role at NewsBTC, Tony is the visionary founder of CoinChartist.io, an educational platform aimed at demystifying the nuances of cryptocurrency trading. CoinChartist.io serves as a valuable resource for traders seeking to enhance their technical analysis skills. The platform offers a range of learning tools and resources designed to empower traders with the knowledge to make informed trading decisions. In addition to his educational initiatives, Tony is a prolific author and a dominant voice in the crypto community. He writes the CoinChartist VIP newsletter, a weekly dispatch that has become a staple among crypto enthusiasts, revered for its insightful analysis and actionable trading advice. This newsletter has consistently ranked as a best-seller on SubStack, boasting thousands of subscribers who rely on Tony\u2019s expertise to guide their trading strategies. Tony is also celebrated for his literary contributions to the field. He is the author of the highest-rated Crypto Trading Journal on Amazon.com, a testament to his ability to communicate complex trading concepts in an accessible manner. This journal is widely regarded as an essential tool for traders aiming to track their progress and refine their strategies. Before his ascent in the financial analysis world, Tony honed his skills in journalism. His background in this field has endowed him with a unique ability to present intricate market dynamics in a clear and compelling manner, making his insights highly sought after by a broad audience that ranges from casual readers to professional traders. His professional affiliations underscore his commitment to excellence and continuous learning. As a partner of Elliott Wave International and TradingView, Tony collaborates with other leading experts to enhance his knowledge and skills. His active membership in the CMT Association further aligns him with the highest standards of industry practices and ethics. Tony\u2019s nickname, \"The Bull,\" aptly reflects his aggressive and optimistic outlook on the cryptocurrency markets. His forecasts often anticipate significant upturns, earning him a reputation for bullish predictions that have frequently led to lucrative outcomes for those who follow his advice. In summary, Tony \"The Bull\" Severino, CMT, is more than just a technical analyst; he is a mentor, educator, and innovator whose influence in the cryptocurrency space continues to grow. His dedication to advancing the understanding of market forces and his commitment to providing high-quality, reliable analysis make him a pivotal figure in the world of cryptocurrency trading.","sameAs":["https:\/\/coinchartist.io\/","https:\/\/www.instagram.com\/coinchartist_io\/","https:\/\/x.com\/https:\/\/twitter.com\/tonythebullBTC","https:\/\/www.youtube.com\/@coinchartist_io"],"url":"https:\/\/ktsl888.com\/author\/tonymspilotro\/"}]}},"parsely":{"version":"1.1.0","meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges","url":"http:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/ktsl888.com\/news\/us-law-enforcement-crypto\/"},"thumbnailUrl":"https:\/\/ktsl888.com\/wp-content\/uploads\/2019\/01\/crypto-US-shutterstock_1065687956.jpg?resize=200%2C200","image":{"@type":"ImageObject","url":"https:\/\/ktsl888.com\/wp-content\/uploads\/2019\/01\/crypto-US-shutterstock_1065687956.jpg?fit=1000%2C637"},"articleSection":"Cryptocurrency Market News","author":[{"@type":"Person","name":"Tony \"El Toro\" Severino"}],"creator":["Tony \"El Toro\" Severino"],"publisher":{"@type":"Organization","name":"NewsBTC","logo":"https:\/\/ktsl888.com\/wp-content\/uploads\/2020\/06\/cropped-cropped-cropped-favicon.png?w=32"},"keywords":["crypto","erik voorhees","fbi","kraken","shapeshift","united states"],"dateCreated":"2019-01-18T20:00:30Z","datePublished":"2019-01-18T20:00:30Z","dateModified":"2019-03-11T20:38:23Z"},"rendered":"<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"NewsArticle\",\"headline\":\"US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges\",\"url\":\"http:\\\/\\\/ktsl888.com\\\/news\\\/us-law-enforcement-crypto\\\/\",\"mainEntityOfPage\":{\"@type\":\"WebPage\",\"@id\":\"http:\\\/\\\/ktsl888.com\\\/news\\\/us-law-enforcement-crypto\\\/\"},\"thumbnailUrl\":\"https:\\\/\\\/ktsl888.com\\\/wp-content\\\/uploads\\\/2019\\\/01\\\/crypto-US-shutterstock_1065687956.jpg?resize=200%2C200\",\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/ktsl888.com\\\/wp-content\\\/uploads\\\/2019\\\/01\\\/crypto-US-shutterstock_1065687956.jpg?fit=1000%2C637\"},\"articleSection\":\"Cryptocurrency Market News\",\"author\":[{\"@type\":\"Person\",\"name\":\"Tony \\\"El Toro\\\" Severino\"}],\"creator\":[\"Tony \\\"El Toro\\\" Severino\"],\"publisher\":{\"@type\":\"Organization\",\"name\":\"NewsBTC\",\"logo\":\"https:\\\/\\\/ktsl888.com\\\/wp-content\\\/uploads\\\/2020\\\/06\\\/cropped-cropped-cropped-favicon.png?w=32\"},\"keywords\":[\"crypto\",\"erik voorhees\",\"fbi\",\"kraken\",\"shapeshift\",\"united states\"],\"dateCreated\":\"2019-01-18T20:00:30Z\",\"datePublished\":\"2019-01-18T20:00:30Z\",\"dateModified\":\"2019-03-11T20:38:23Z\"}<\/script>","tracker_url":"https:\/\/cdn.parsely.com\/keys\/ktsl888.com\/p.js"},"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/ktsl888.com\/wp-content\/uploads\/2019\/01\/crypto-US-shutterstock_1065687956.jpg?fit=1000%2C637","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/ktsl888.com\/wp-json\/wp\/v2\/posts\/368620"}],"collection":[{"href":"https:\/\/ktsl888.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ktsl888.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ktsl888.com\/wp-json\/wp\/v2\/users\/517"}],"replies":[{"embeddable":true,"href":"https:\/\/ktsl888.com\/wp-json\/wp\/v2\/comments?post=368620"}],"version-history":[{"count":0,"href":"https:\/\/ktsl888.com\/wp-json\/wp\/v2\/posts\/368620\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ktsl888.com\/wp-json\/wp\/v2\/media\/368623"}],"wp:attachment":[{"href":"https:\/\/ktsl888.com\/wp-json\/wp\/v2\/media?parent=368620"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ktsl888.com\/wp-json\/wp\/v2\/categories?post=368620"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ktsl888.com\/wp-json\/wp\/v2\/tags?post=368620"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}