Tag: trafficking
Bitcoin Is a ‘Fraud’ Says Jamie Dimon, Who Vowed to Not Talk About It Again – Decrypt
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Cryptocurrency Crackdown: UK Implements Stricter Regulations To Prevent Illicit Activities – CryptoInfoNet
TLDRIn a critical development in crypto regulation, the United Kingdom (UK) has granted relevant authorities the power to seize suspicious digital assets and even...
UK Regulations Easing Crypto Asset Seizures to Take Effect Soon – CryptoCurrencyWire
The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...
Navigating The Future Trajectory Of Bitcoin For Cryptocurrency Traders – Predicting The Direction In 2024 – CryptoInfoNet
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Contribute as a Guest AuthorSubmit Your ArticleSince its inception, Bitcoin has exhibited recurring price patterns, consistent throughout its existence.These cycles seem to be fundamentally...
Portofino Granted FCA License For Crypto Services In UK – CryptoInfoNet
Portofino Technologies, a prominent figure in the cryptocurrency market, has achieved a significant milestone with its registration approval from the Financial Conduct Authority (FCA)...
Bitfinex Hacker Turns State’s Witness in Bitcoin Fog Mixer Trial: Report
Ilya Lichtenstein, the man behind the looting of billions of dollars from Bitfinex, is now helping federal prosecutors build a case against Bitcoin Fog,...
MetaTrader Found Itself in the Middle of John Oliver’s Dig into “Pig Butchering” Scam
Trading today has moved online, opened up vastly to retail participants, is closely tied in with social media platforms such as, notably, Reddit and...
Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes.
The blockchain...
US Govt Offers Millions in Bounties to Find Hive Ransomware Actors
The US Department of State is offering $10 million for information that can lead to identifying key leadership members of the Hive ransomware crime...
Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report – The Daily Hodl
A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking syndicate that forced him to engage...
Regulatory and Legislative Analysis – January 2024
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...
Myanmar Hands Over Mob Bosses in Cyber-Fraud Bust
Myanmar authorities have transferred 10 suspects accused of being involved in organized cyber fraud, money laundering, and human trafficking in Myanmar and Mekong to...
Belarusian National Charged in US for Crypto Crimes
A Belarusian national is facing charges of money
laundering conspiracy and running an unlicensed money services business,
allegedly at the helm of the notorious digital currency...
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