Revolut ‘loses $20m to criminals’
Revolut is said to have lost more than $20m (£15.6m) last year to criminals who exploited a flaw in the...
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VC giant Andreessen Horowitz to expand to the U.K., eyeing it to be crypto hub
Published: June 12, 2023 at 9:52 a.m. ET Venture capital firm Andreessen Horowitz, often known as a16z, which invests in...
Crypto prison scams pose a ‘serious and imminent public threat’, Interpol warns
Law enforcement is complicated by the transnational nature of the crime, with gangs operating across multiple jurisdictions and often out...
A Sea Change In Crypto Oversight? How The OpenSea Insider Trading Case Highlights Both Institutional Creativity And The Need For Holistic Regulation – Crime
On 3 May 2023, a court in New York handed down what could be a
precedent-setting ruling when a former...
Jan. 6 rioters are raking in thousands in donations. Now the US is coming after their haul
Less than two months after he pleaded guilty to storming the U.S. Capitol, Texas resident Daniel Goodwyn appeared on Tucker...
Deutsche Bank will pay $75 million to victims
Deutsche Bank agreed to pay $75 million to victims of sex predator Jeffrey Epstein to settle a federal lawsuit accusing...
Key suspect in EU corruption scandal to move to house arrest
BRUSSELS (AP) — Belgian authorities have decided to move the key suspect at the heart of the corruption scandal rocking...
Drug trafficking blamed as homicides soar in Costa Rica
In this colorful Caribbean port, where cruise ship passengers are whisked to jungle adventures in Costa Rica's interior, locals try...
Donald Trump indicted in hush money payment case
A New York grand jury voted Thursday to indict former President Donald Trump in connection with a $130,000 hush money...
McGrath wants Ireland to host EU Anti-Money Laundering Authority
Minister for Finance Michael McGrath said he will declare interest to have the EU's new Anti-money Laundering Authority, or Amla,...
