UK Authorities Crack Down on Illicit Crypto with $7.7M in Freezes In a significant move to combat the criminal use of digital assets, UK authorities have recently cracked down on…
UK Introduces New Crime Bill to Combat Crypto-Related Criminal Activities In a bid to reinforce its legal framework and combat the rising threat of crypto-related crimes, the United Kingdom has…
The Rise of Crypto Ponzi Schemes: How Professional Services are Being Exploited The recent exposure of a multi-million crypto Ponzi scheme by Norwegian investigators has sent shockwaves through the financial…
In an unprecedented legal development, five individuals in Austria have been sentenced for orchestrating a massive $21.6 million cryptocurrency scam that misguided approximately 40,000 investors. This scandal highlights the vulnerabilities…