Tag: Crime

Three people have been charged with hate crimes for allegedly vandalising the homes of leaders of the Brooklyn Museum, including ...

A Florida jury has found the alleged mastermind behind the UndeadApes and Undead Lady Apes NFT (non-fungible token) collections guilty ...

United States authorities have launched an initiative targeting crypto platforms and individuals allegedly involved in illegal financial operations in Russia. This multi-agency effort includes ...

German authorities have shut down 47 cryptocurrency exchanges for their role in facilitating criminal activities, according to a joint statement ...

South Korean police are investigating Telegram for allegedly facilitating deepfake sex crimes. They plan to work with French investigators following ...

Financial crime compliance platform Lucinity announced a strategic partnership with AI data management company Knights Analytics. The partnership will bring ...

Financial crime detection technology company, ThetaRay, has acquired screening specialist, Screena. Terms of the acquisition were not disclosed, but the ...

Three UK nationals have been charged with conspiracy to commit wire fraud and money laundering for allegedly defrauding investors with ...

AMLYZE, a regtech specializing in combating financial crime that made its Finovate debut at FinovateEurope earlier this year, has forged ...

South Korea is taking proactive measures to address the surge in cryptocurrency-related crimes by considering the transformation of its temporary ...