The US Secret Service Seizes Crypto Linked to Southeast Asian Investment Scam The US Secret Service has confiscated approximately $500,000 in digital currency as part of…
Tether and OKX Join Forces with the Department of Justice to Combat Crypto Crime In a move to prevent criminal activities in the crypto space, Tether,…
The US Government Seeks to Recover $54 Million in Ethereum from Convicted Drug Trafficker The US government has initiated a civil forfeiture action to regain possession…
The U.S. Attorney’s Office Seeks to Recover $54 Million in Cryptocurrency The U.S. Attorney’s Office has taken legal action to recover over $54 million in cryptocurrency…
Taiwanese Authorities Arrest Suspect in Largest Crypto Money Laundering Case Taiwanese authorities have made a significant breakthrough in their fight against crypto-related money laundering. They have…
A New UK Bill to Combat Economic Crime The UK is taking a significant step towards addressing illicit activities and digital financial crimes with the approval…
Australian Currency Exchange Accused of Money Laundering Scheme The Australian Federal Police (AFP) has revealed that Changjiang Currency Exchange is allegedly involved in a money laundering…
The UK Strengthens Crypto Regulation to Combat Economic Crime The United Kingdom has taken a major step forward in its fight against economic crime by passing…
The US Department of Justice May Seize FTX Jets The US Department of Justice (DOJ) is planning to seize two luxury jets owned by FTX, the…
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