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22 articles found

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US National Network of Prosecutors to Fight Crypto Crimes
US National Network of Prosecutors to Fight Crypto Crimes The US Department of Justice forms a specialized team to fight crypto-crimes. 150 top federal prosecutors are specializing in such violations as terrorist financing, money laundering, theft and extortion.
Kateryna Salnichenko 29 Sept 2022
CoinSwitch Kuber: Searches of crypto exchanges in India continue
CoinSwitch Kuber: Searches of crypto exchanges in India continue The Indian government continues to take strict measures against cryptocurrency companies. The CoinSwitch Kuber exchange was the next target of the Central Agency for Combating Financial Crimes.
Kateryna Salnichenko 31 Aug 2022
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