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…
The US Attorney Seeks to Recover $54 Million in Crypto Linked to Darknet Narcotics Network The office of the US Attorney, led by Philip R. Sellinger,…
Crypto Crime Probes Reveal Billions Moved Despite Global Crackdowns: What It Means for Your Portfolio ? The Elephant in the Room: How Criminals Are Still Moving…
When Justice Strikes Back: 1,200 Arrests in Global Crypto Crime Crackdown You heard that right-Interpol just dropped a massive hammer on crypto criminals across Africa, arresting…
Intensifying Crackdown on Crypto Crime in China with First Extradition from Thailand ? China has recently taken a significant step in combating crypto-related crimes by apprehending…
Impending Crackdown on Crypto Crime in China Chinese authorities have recently dismantled an extensive underground banking network, leading to the arrest of 193 suspects involved in…
Empowering the US Treasury Department to Combat Illicit Crypto Activities In a recent Bloomberg report, the US Treasury Department seeks additional enforcement powers from lawmakers to…
South Korea to Implement Virtual Asset User Protection Act The Financial Services Commission (FSC) in South Korea is introducing the “Virtual Asset User Protection Act” on…
The UK Parliament Passes Bill to Seize and Freeze Cryptocurrencies Used for Crime – The UK House of Lords has passed a bill that empowers authorities…
