Tag: organized crime
Legal Turbulence for Binance: Brazilian Committee Targets CEO and Executives Over Allegations
A Brazilian committee has urged indictments against Binance CEO and executives for alleged financial misconduct. Dive into the details here!
Brazil Takes Bold Steps to Revolutionize Digital Identity with Blockchain Technology
Brazil introduces blockchain for digital identity to enhance security and combat fraud. Learn how it impacts over 214 million citizens.
UK Government Tackles Money Laundering with New Cryptocurrency Regulations
Discover the UK government’s new bill aimed at tackling money laundering through expanded crypto regulations and law enforcement powers.
Crypto Crime: How Gangs Use Physical Threats to Target Asset Holders
Explore the terrifying reality of crypto crime including kidnapping and ransom to access digital wealth. Stay safe with expert advice!
Nexo Faces Legal Trouble: Four Charged in Bulgaria’s Crypto Crackdown
Nexo faces legal repercussions as four charged following a high-profile raid in Bulgaria. Discover the latest in this unfolding crypto controversy.
U.K. Cracks Down on Cold Calls and Cryptocurrency Fraud Amid Growing Crisis
The U.K. bans cold calls for financial products as part of a new fraud strategy aimed at protecting citizens and curbing scams.
Japan’s Justice Ministry May Revise Asset Seizure Law for Cryptocurrency
Japan’s Justice Ministry is set to revise an asset seizure law to include cryptocurrency, targeting organized crime and enhancing regulatory measures.
UK Financial Regulator Warns: Crypto Investments Come with Heavy Risks
FCA’s Nikhil Rathi warns UK investors against unregulated crypto risks in a new Treasury Committee statement.
NCA Intensifies Fight Against Cryptocurrency Crimes with New Crypto Unit
The NCA launches NCCU Crypto Cell, focusing on cryptocurrency crimes in the UK, seeking specialized investigators to tackle this growing issue.
New Legislation Empowers Victorian Police to Tackle Cryptocurrency Crime
Victorian Police are set to gain new legislative powers to fight cryptocurrency crime and seize digital assets. Learn more about these changes.
