Crypto Market Manipulation Charges Target Firms, Executives Federal prosecutors detailed a sweeping enforcement action targeting crypto market abuse. The U.S. Department of Justice...
Brazil this week signed a law allowing authorities to use seized goods to fund police resources.The seized goods mentioned in the law include crypto.Brazil’s...
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...
Brazil’s public security agencies have a new weapon for fighting organized crime after national legislators approved a measure allowing them to use confiscated cryptocurrency...
Brazilian President Luiz Inácio Lula da Silva signed into law a sweeping set of reforms aimed at dismantling organized crime, and cryptocurrencies are at...
Victims of a Chinese investment fraud are challenging a United Kingdom proposal to compensate them through a Chinese redress scheme, arguing the plan could...
ANDE, the state power company, has partnered with Morphware, an artificial intelligence (AI) and mining tech company, to start a pilot program and use...
French authorities arrested John "Lick" Daghita, who allegedly stole tens of millions in crypto from the U.S. government.In an X post on Thursday, FBI...
