Taking a look inside Scottsdale PD’s crypto crimes unit
SCOTTSDALE, AZ — Asking for cryptocurrency is popular among scammers because it is quick to move and is hard to...
Crimes
FBI tries new tack to thwart crypto crimes
The thousands of investors had different goals for growing their money last year, from paying for cancer treatments to helping...
Financial Crimes Commission (Miscellaneous Provisions) Bill : Rétablir les pouvoirs du DPP en matière de poursuites
Le Conseil des ministres s’est réuni ce vendredi 31 janvier pour avaliser l’introduction du Financial Crimes Commission (Miscellaneous Provisions) Bill...
Crypto crimes scamming Australians ‘under their noses’: AFP
Detective Superintendent Craig Bellis heads the federal police’s Taskforce Avarus, its joint-agency money laundering arm. In the past three years,...
Ex-CJI welcomes new criminal laws, wants crypto and online crimes to be included
Former Chief Justice of India U.U. Lalit on Saturday welcomed the new penal code, the ‘Bharatiya Nyaya Sanhita’, which will...
Cryptocurrency Crimes in Hong Kong Almost Tripled Over the Last 3 Years
Over the past three years, the incidences of virtual asset-related crimes in Hong Kong have significantly increased. The cases reported...
Cops can combat crypto crimes – YouTube
The police is well-equipped to combat crypto- related crimes because its crime lab's efficiency is able to resolve such cases...
'Cops can solve crypto crimes quickly' – New Straits Times
KUALA LUMPUR: The police are well-equipped to combat crypto-related crimes because their crime lab is able to resolve such cases...
Offbeat letter suggests SBF should teach high school math as punishment for crimes
An unusual letter sent to federal court on Jan. 10 suggested an alternative sentence for FTX’s founder and former CEO,...
IRS lists 4 crypto crimes among its top cases in 2023 – Cointelegraph
Join us on social networks ... The criminal investigation unit of the United States Internal Revenue Service (IRS) has listed...