Browsing: Crackdown
Authored by Jonathan Turley,The European Union recently announced the first recipients of its new European Order of Merit, the organization’s highest award.…
Key TakeawaysAuthorities sought forfeiture of 127,271 BTC in a case involving Cambodian national Chen Zhi.Federal investigators linked crypto scams to…
Britain applied banking-style sanctions to crypto exchanges for the first time, requiring U.K. financial firms to freeze funds and trace…
South Korean police have announced a significant escalation in their efforts to dismantle so-called “Tether laundromats,” following a series of…
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…