Browsing: crime
The United Arab Emirates (UAE) Interior Ministry and the Financial Services Regulatory Authority (FSRA) have joined forces to combat virtual…
The United States and Nigeria have joined forces to combat cryptocurrency-related crimes and illicit finance through the establishment of a…
Cryptocurrency crime saw a significant decline in the first half of 2023 compared to the same period in 2022, according…
The Australian Federal Police (AFP) recently conducted a special law enforcement operation that led to the seizure of $6.4 million…
Ari Paul, founder and CIO of BlockTower Capital, has recently voiced his concerns over the perceived disparity in legal treatment…
German authorities have recently taken a significant step in combating illegal activities in the cryptocurrency sector. A total of 47…