Browsing: International
In a landmark move for blockchain adoption in traditional finance, Dunamu has signed a memorandum of understanding (MOU) with Hana…
The Korean National Tax Service (NTS) revealed that it has successfully recovered $23 million (33.9 billion won) in overdue taxes…
An international law enforcement initiative involving the UK’s National Crime Agency (NCA), US Secret Service, Ontario Provincial Police and Ontario…
The Financial Action Task Force (FATF) said that “stablecoins are the most popular virtual asset used in illicit transactions,” including…
A Hong Kong listed company is stepping into the world of Web3. Yingzheng International (Prime Intelligence Solutions Group Limited), formerly…
Pakistani authorities have busted a $60 million international crypto fraud network. The authorities said they carried out the crackdown on…
The Federal Bureau of Investigation (FBI) has declared Sim Hyon-sop, an alleged cryptocurrency launderer for North Korea, wanted. United States…
Measles might be on the rise, but thanks to a tip and some digital legwork by French police, the world…
North Korea’s offensive cyber-program evolved from one of power projection to one which is “dual-focused” and going after international economic…
A surge in fake investment platforms imitating cryptocurrency and forex exchanges is driving a new wave of financial crime across…