Crime

You can enable subtitles (captions) in the video player Let's start with the electricity crisis. 15 years into it we are still here. I mean, the damage that load shedding has brought to this economy has been incalculable.…

U.S. regulators have taken bank and financial services firm, Wells Fargo to task, demanding that the bank dramatically improve its monitoring of financial crime. According to The Wall Street Journal, U.S. regulators are focusing on the…

The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion received an education in the uses of blockchain technology in a hearing entitled “Crypto Crime in Context: Breaking Down the…

Reacting to the rising attempts by bad actors to dupe crypto investors, the United Kingdom’s National Crime Agency (NCA) plans to form a specialized cryptocurrency and digital assets team to counter the issue.The NCA posted a job opening on…

Revolut, the fintech startup recognized for its innovative banking solutions, has announced the doubling of its financial crime team in a daring move aimed at increasing its efforts to combat financial crime. This expansion demonstrates…

Hong Kong’s Securities and Futures Commission (SFC) is collaborating with the police to form a specialized task force aimed at combating illegal activities on cryptocurrency trading platforms. In the wake of the JPEX scandal, Hong Kong’s…

3/3 © Reuters. FILE PHOTO: A TESCO sign is seen at a store in Weybridge, Britain, July 6 2023. REUTERS/Peter Nicholls/File Photo 2/3 LONDON (Reuters) - Some 88 UK retail leaders, including the bosses of Tesco (OTC:), Sainsbury's and…

In a significant step towards tackling cybercrime and bolstering global security efforts, the IRS Criminal Investigation (CI) recently collaborated with international counterparts to provide advanced training to Ukrainian…

In The Wall Street Journal a reportThe US Department of Justice is redesigning its National Cryptocurrency Enforcement Team (NCET), a unit created nearly two years ago to investigate cryptocurrency-related crimes. According to a senior DOJ…