Browsing: Crackdown
At least 276 people were arrested in a global cryptocurrency scam crackdown that dismantled nine alleged fraud centers targeting Americans.…
The US Department of Justice revealed on Thursday that it has frozen more than $701 million in crypto linked to…
An international law enforcement initiative involving the UK National Crime Agency (NCA), the US Secret Service, the Ontario Provincial Police…
Arsenal’s First Title Push in 22 Years Plays Out as Clubs Face Revenue Cliff and Potential Blank Shirts Next Season…
Authored by Steve Watson via Modernity.news,The UK government is ramping up its assault on free expression, now urging schools, councils,…
Thai cryptocurrency platform operators have reportedly frozen more than 10,000 accounts suspected of being used to launder illicit funds, as…
Cambodia’s Deputy Prime Minister Sar Sokha has announced that 48,000 foreign nationals have been deported since the launch of a…
This weekend, the Bitcoin network logged its steepest difficulty cut since July 3, 2021—a moment that followed China’s sweeping ban…
An international network of crypto scammers has been taken down in Europe following operations led by the Belgian, French and…
China has executed another four members of a powerful Myanmar-based crime family that oversaw 41 pig butchering scam compounds across…