Browsing: crime

The crypto exchange OKX has decided to “temporarily suspend” its decentralized exchange (DEX) aggregator after consulting with regulators. Traders use…

United Kingdom prosecutors allege an officer working for the country’s National Crime Agency (NCA) stole 50 Bitcoin (BTC) back in…

Wireless Security Cameras Market Size What combination of drivers is leading to accelerated growth in the wireless security cameras market?The…

The United Arab Emirates’ Interior Ministry has signed a memorandum of understanding with the Financial Services Regulatory Authority to combat…

The Financial Conduct Authority has reduced enforcement timelines to enhance efficiency, according to a five-year plan, which focuses on efficiency,…

In recent years, the United States Attorney’s Office for the Southern District of New York (SDNY) has been one of…

Former U.S. Securities and Exchange Commission Chair John Reed Stark has predicted a massive uptick in cryptocurrency crime after a…

The United States and Nigeria have formed a Bilateral Liaison Group to counter cryptocurrency-related crimes and illicit finance.An Oct. 23…

A special law enforcement operation by the Australian Federal Police (AFP) has enabled authorities to gain access to crypto assets…

Crypto leaders have faced continued legal scrutiny over the past few years, with several high-profile figures receiving lengthy prison sentences.…