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Financial Crime

India’s ED Seizes $280 Million in Crypto, OctaFX Ponzi Mastermind Arrested in Spain

India's ED seized $280M in crypto linked to the OctaFX Ponzi scheme, leading to the mastermind's arrest in Spain, highlighting global enforcement efforts.

Tether Freezes $13.4M USDT Across 22 Addresses: Stablecoin Centralization Under Scrutiny

Tether has frozen $13.4 million in USDT across 22 addresses, prompting renewed discussions on stablecoin centralization and regulatory compliance.

Australia Moves to Bolster Crypto ATM Regulation Amidst Illicit Finance Concerns

Australia's Home Affairs Minister announces sweeping powers to regulate crypto ATMs, targeting illicit finance and enhancing oversight. Learn the impact on users & businesses.

World’s Largest Bitcoin Scam Unraveled: UK Police Seize Staggering £5 Billion

UK police have seized £5 billion in Bitcoin, unraveling the world's largest crypto scam. This monumental recovery highlights global efforts against digital financial crime.

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