Interpol has announced Operation Storm Makers II, a coordinated effort among 27 individual Asian countries targeting cyber-fraud operations engaging in human trafficking to perpetuate...
Tether, the most renowned stablecoin issuer, has made a big step in strengthening its collaboration with regulatory organizations and law enforcement agencies. Tether has...
SALT LAKE CITY–(BUSINESS WIRE)–Today, Utah Attorney General Sean Reyes released a statement of his accomplishments as Utah Attorney General over three terms since 2014,...
New Mexico Attorney General Raul Torrez has filed a lawsuit against Meta Platforms Inc., the parent company of Facebook and Instagram, accusing them of...
Last week, Spanish authorities apprehended an aristocrat closely linked to Pyongyang on charges from the United States, accusing him of advising North Korea on...
BRUSSELS, BELGIUM, Dec 7, 2023 - (ACN Newswire) - Since 2022, proposed legislation to combat online child abuse -- the Regulation to Prevent and Combat...
The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise.
The unit notes in a new annual report...
In November, Interpol arrested a fugitive smuggler using a new biometric security system it plans to deploy across its 196 member countries.The colorlessly named...
In its continued efforts to crack down on North Korea's most formidable state-sponsored threat group, the US government has seized a virtual currency mixer...
Cryptocurrency mixer was used to launder assets stolen from Axie and Horizon.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
