arrests
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Regulation
DOJ Arrests CFO of Media Outlet Epoch Times for Alleged $67,000,000 Money Laundering Scheme Involving Crypto
The U.S. Attorney’s Office, Southern District of New York (USAO-SDNY), is charging the chief financial officer of The Epoch Times,…
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Regulation
UK Police Secure New Powers To Seize Crypto Assets From Suspects Without Making Arrests
Police in the United Kingdom (UK) can now seize crypto assets from suspects without making any arrests. New legislation came…
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Altcoins
JPEX fraud: Hong Kong authorities make more arrests
contributor Posted: September 30, 2023 The JPEX case has garnered widespread attention as one of Hong Kong’s largest fraud scandals.…
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