How the UK Disrupted a Multi-Billion Crypto Russian Sanctions Evasion Operation
The UK Nationwide Crime Company (NCA) stated final week it disrupted Russian cash laundering operations involving cryptocurrencies.The operation up to ...
Tag: Operation
Arkansas Republican French Hill Vows to ‘Fully Investigate Operation Choke Point 2.0’
The congressman just lately unveiled a plan that proposes revamping present banking laws. Alleged Debanking of The Crypto Business Continues ...
Ransomware’s Mastermind Faces Justice: DOJ Targets Global Cybercrime Operation
A Russian ransomware kingpin extradited from South Korea to the U.S. faces fees for orchestrating the $16 million Phobos malware ...
Operation Shamrock’s Role in Combating Crypto Crimes and Pig Butchering Scams
James Ding Oct 22, 2024 18:22 Operation Shamrock, led by Erin West, tackles crypto crimes and ...
Germany Shuts Down 47 Crypto Exchanges In Sweeping Anti-Money Laundering Operation
German authorities have shut down 47 crypto exchanges related to illicit exercise, together with cash laundering, in a forceful anti-cybercrime ...
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