Browsing: Operation

Ripple’s Brad Garlinghouse reveals his “de-banking” experience, reflecting regulatory pressures on notable crypto figures. Operation Chokepoint 2.0 highlights banking restrictions…

Indictments reveal how eight Chinese firms used cryptocurrency to obscure profits from illegal chemical sales. US Indicts Chinese Firms Using…

The Brazilian Federal Police launched Operation Alcacaria this Wednesday, aiming to thwart the action of a network focused on providing…

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

Olumide Osunkoya has pleaded guilty to illegally running a crypto ATM network across the UK. Even though the UK Financial…

The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two…

In what local media are calling the first operation of its kind, the Argentine judicial system ordered the seizure of…

Prosecutors in Seoul, South Korea, have launched an investigation into allegations that a senior police officer accepted bribes in connection…

News of a new operation came from China, known for its bans on Bitcoin and cryptocurrencies. People who deceived investors…

Malaysia’s Inland Revenue Board (IRB), in collaboration with the Royal Malaysia Police and Cybersecurity Malaysia (CSM), recently launched a special…