Browsing: Operation

Regulation

Australia’s ‘Operation Kraken’ Seizes More Than $6,400,000 in Crypto from Global Organized Crime, Authorities Say

2024-10-03

A special law enforcement operation by the Australian Federal Police (AFP) has allowed authorities to access crypto assets linked to…

Regulation

DOJ Seizes Illegal Crypto Exchanges by Charging Two Russians in $1,000,000,000 Money Laundering Operation

2024-09-27

The U.S. Department of Justice (DOJ) has worked with other federal and international law enforcement agencies to charge two Russian…

Scam

FBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Sending Operation in New York State: Report

2023-10-22

The Federal Bureau of Investigation (FBI) has reportedly busted a group of Indian nationals who were allegedly operating an unlicensed…