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UK Crime

Kraken Helps UK Crime Victims Reclaim $2 Million in Stolen Cryptocurrency

Bitro Conwell3 years ago3 min read

Kraken Collaborates with SEROCU to Recover Stolen Cryptocurrency Kraken, a prominent cryptocurrency exchange, worked with the South East Regional Organised Crime Unit (SEROCU) in a mission…

New Crypto Regulations Proposed by UK to Address Crime Issues

Wyatt Newson1 year ago5 min read

? What’s Happening in the Crypto Landscape and Why It Matters for You? ? Alright, mate! Let’s dive into the rapidly shifting tides of the cryptocurrency…

$4.5 million fine faced by Coinbase UK Unit for violating financial crime conditions ?

Bitro Conwell2 years ago3 min read

Coinbase Fined by UK Regulator for Compliance Violations The Financial Conduct Authority (FCA) has imposed a $4.5 million penalty on the UK subsidiary of Coinbase -…

Ukraine National Police capture 14 suspects in crypto crime ?

Wyatt Newson2 years ago3 min read

Uncovering a Crypto Fraud Ring in Ukraine: What You Need to Know ?️‍️ Recently, the National Police of Ukraine cracked down on a criminal call center…

Putin denies capturing Kharkiv in Ukraine, power outages in Crimea ️

Nathan Coben2 years ago3 min read

Understanding the Ongoing Conflict between Russia and Ukraine As a cryptocurrency enthusiast, you may be aware of the current conflict between Russia and Ukraine. The situation…

UK boosts crypto crime crackdown with new bill ??

Noah Rypton2 years ago3 min read

UK Law Enforcement Empowered to Confiscate Crypto Assets A new bill passed in the UK, called the Economic Crime and Corporate Transparency Bill, grants law enforcement…

NCA’s Announcement: LockBit, World’s Most Damaging Cyber Crime Group, Disrupted in the UK

Blount Charleston2 years ago3 min read

UK’s NCA Launches Operation Cronos Against LockBit Cyber Crime Syndicate The National Crime Agency (NCA) has launched “Operation Cronos” against LockBit, a global cyber crime syndicate,…

Crackdown on Cybercrime: UK Authorities Block 43 Fraudulent Web Domains

Owen Patter2 years ago2 min read

UK Authorities Block 43 Web Domains to Combat Phishing Attacks In an effort to combat cyber fraud, the National Fraud Intelligence Bureau (NFIB) in the United…

Expansion of UK Regulator’s Investigation Unit for Crypto Crimes

Noah Rypton3 years ago2 min read

The UK’s National Crime Agency Forms Special Team to Investigate Crypto Crimes The UK’s National Crime Agency (NCA) is taking steps to prevent virtual asset fraud…

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