by Jyotsna Bucktowar | Jun 5, 2025
The investigation revealed that these North Korean IT operatives used stolen identities to secure remote jobs at various companies worldwide, including blockchain development firms, allowing them to generate illicit cryptocurrency revenues for the North Korean...
by AdrianaAMLP | May 28, 2025
Stablecoins must be fully backed by low-risk, liquid assets, with issuers subject to rigorous liquidity ratio calculations (BACR) and prompt FCA notification in case of breaches. Redemption must occur at par value within one business day, and custodians must maintain...
by Jyotsna Bucktowar | May 23, 2025
In a recent clarification following earlier comments suggesting that eliminating cash could help disrupt narcotics-related money flows, Darmanin affirmed that the government is not prepared to pursue such a measure due to its potential impact on everyday life,...
by Jyotsna Bucktowar | May 14, 2025
The criminal network was involved in providing illicit financial services such as illegal hawala banking, cash courier activities, and converting cryptocurrencies into cash, primarily to launder money for migrant smuggling and drug trafficking groups. Investigators...
by Jyotsna Bucktowar | May 10, 2025
This action was part of a coordinated transatlantic law enforcement effort, resulting in the seizure of €34 million in cryptocurrency assets and 8 terabytes of crucial data, aimed at dismantling the criminal network and gathering key evidence for prosecution....
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