CRIME

NICE Actimize has entered a definitive agreement to acquire the AI cloud-based financial crime risk management solution provider

The country’s police are cracking down on the illegal crypto exchanges, accepting more arrests.

Blockchain forensics firm CipherTrace has found that crime-related crypto losses have surged roughly 150% since last year.

Four promoters of "KBC Coin" have been arrested by law enforcement agents in the city of Surat.

Callaway Crain and Mark Sanchez sold their homemade drugs over the dark web

Eight men have been arrested, of whom six have admitted to the crime.

Data sharing agreements between the UK and EU play a critical role in fighting financial crime.

The Joint Chiefs of Global Tax Enforcement come from Australia, Canada, the UK, the US and the Netherlands.

Theresa Tetley has illegal facilitated up to $9.5 million in BTC trades on LocalBitcoins.

Bitcoin millionaires are advised to take precautions.

Armed crypto robberies have been on the rise throughout the world.

An examination of rumours that national cryptocurrencies are being created to evade international laws.

A Taiwanese man went to sell some Bitcoin, and was violently robbed.

24-year-old Joseph Kim may have intended to return the funds after covering his own trading losses.

Increased coordination in handling financial crime will help control fraud in one of Asia's biggest financial centers.

A flood of traffic propagated from hackers managed to disable Lloyds' digital service suite for nearly 48 hours.

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