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CATEGORY

Financial Crime

India’s ED Seizes $285M in Crypto Assets from OctaFX Ponzi Scheme

India's Enforcement Directorate attaches over $285M in crypto assets linked to the OctaFX Ponzi scheme, signaling intensified global regulatory oversight.

US and UK Impose Sweeping Sanctions on Prince Group Over Extensive Crypto Fraud Network

US and UK sanction Prince Group for extensive crypto fraud, targeting illicit finance and sanctions evasion. A joint international effort underscores global regulatory resolve against digital asset misuse.

Indian Authorities Uncover $96 Million Illicit Crypto Flow Linked to Foreign Trading Platforms

Indian authorities uncover $96M illicit crypto flow tied to a foreign trading platform, highlighting global money laundering challenges.

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