All News Articles

How investigators lawfully trace a cryptocurrency transaction: blockchain tracing, the KYC exchange chokepoint, tools, mixers, the travel rule and legal process.

Cambodia's telecom regulator ordered ISPs to block Discord and Patreon in a crackdown on online-gambling and pig-butchering scam networks. Here's what happened, and why.

India has launched the world's largest census, and its first conducted digitally: more than 1.4 billion people, around 31 lakh field staff, self-enumeration in 16 languages and satellite-based mapping. What the technology really does, how the genuine process works, and how to recognise and avoid impersonation scams.

What law enforcement can get from Signal: only the account registration and last-connection dates, and why the seized device, not Signal's servers, holds the evidence.

How police request PayPal and Venmo records: subscriber/KYC data by subpoena, full transaction history by warrant, preservation, and India's fast-freeze route.

How police request Revolut records: UK production orders and the Lithuania (EU) route, KYC and transaction data, freezes, and India's MLAT path.

How police and government agencies request Reddit account data: the subpoena, court-order and warrant tiers, preservation, emergencies, and India's MLAT route.

How police request Cash App (Block) records: identity and transaction data, Bitcoin activity, the Oakland LE team, preservation, and India's route.

How police request Roblox data: the LE portal, the subpoena, court-order and warrant tiers, chat logs, NCMEC child-safety, emergencies, and India's route.

How police request Amazon, AWS and Ring data: account records, AWS account attribution, and Ring footage (warrant since 2024), plus India's MLAT route.

How police and government agencies request Microsoft consumer account data (Outlook, OneDrive, Xbox): the legal process, the LE portal, emergencies, and India's MLAT route.

According to the regulator, the incident resulted from Viettel's failure to comply with legal requirements governing SIM card registration and customer identity verification.