Law enforcement officials said the countries will work together to detect and interrupt crypto scams tied to fraudulent wallet approvals.
Law enforcement officials said the countries will work together to detect and interrupt crypto scams tied to fraudulent wallet approvals.
Tony McClements asks if the UK government is implicitly admitting that the National Crime Agency is no longer fit for purpose, or that the Serious Fraud Office is surplus to requirements.
Officials say activities funded by money laundering are contributing to global conflict and making Britain less safe.
Two-day conference on intelligence and investigations kicked off with a discussion on the complexities of asset recovery and regulatory tension.
The government is taking significant action to counter cyber threat and has developed tools for businesses to defend themselves.
The SFO’s recent guidance is just one piece of a larger puzzle.
Our pick of the week’s crypto stories.
Global taskforce disrupts infamous ransomware gang and makes charges against two Russian nationals.