Law No. 15,358 gives judges sweeping power to freeze digital assets during investigations as Brasília takes a "financial strangulation" approach to organized crime.Brazilian President...
Ledger co-founder’s finger was cut off by a criminal gang, detectives say.Criminals demanded $11.5 million Bitcoin ransom.Police say they have now arrested all the...
Law enforcement agencies from the U.S., U.K. and Canada started a joint initiative called Operation Atlantic aimed at disrupting cryptocurrency fraud schemes known as...
Victims of a Chinese investment fraud are challenging a United Kingdom proposal to compensate them through a Chinese redress scheme, arguing the plan could...
In brief
Attackers allegedly posed as police officers to enter a home near Versailles.
A couple were threatened at knifepoint and forced to transfer about €900,000 ($1...
22 Bitcoin vanished from a sealed police vault in central Seoul.Two men have been arrested, police say.Earlier this month, prosecutors tracked down $22 million...
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National
Spanish police have seized €5 million in cash from a 26-year-old Belgian national following a routine vehicle inspection involving a taxi in Barcelona, authorities...
South Korean lawyer stole police officers’ settlement fees in 2021.Court fines lawyer $7,000 amid previous “leniency” complaints.Judge calls theft “a heinous crime.”A South Korean...
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The Nigerian Securities and Exchange Commission (SEC) is maintaining an intense focus...
