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...
Real bipartisan legislative efforts are rare in Washington, DC, these days, but Democratic Senators Elizabeth Warren and Joe Manchin and Republican Senators Lindsey Graham...
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4.In a statement to Bloomberg,...
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...
Earlier this year, news dropped that federally sanctioned coin mixer Blender had relaunched as a different app called Sinbad.Now, the feds have gone after...
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...
