Crime

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…