Hong Kong makes its largest-ever gold smuggling bust
Gold was concealed as air compressor parts Source: Hong Kong Customs and Excise Department In Hong Kong’s largest gold smuggling bust, the city’s authorities seized...
FBI tells Alaska Airlines 737 MAX 9 passengers they may be crime victims By Reuters
[ad_1] © Reuters. FILE PHOTO: The fuselage plug area of Alaska Airlines Flight 1282 Boeing 737-9 MAX, which was forced to make an emergency landing...
US retail lobbyists retract key claim on ‘organized’ retail crime By Reuters
[ad_1] © Reuters. FILE PHOTO: People carrying shopping bags walk inside the King of Prussia shopping mall, as shoppers show up early for the Black...
US House Financial Services subcommittee looks for answers on crypto and crime By Cointelegraph
[ad_1] The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion received an education in the uses of blockchain technology in...
UK passes bill to enable authorities to seize Bitcoin used for crime By Cointelegraph
[ad_1] © Reuters. Lawmakers in the United Kingdom have passed legislation allowing authorities to seize and freeze cryptocurrencies like (BTC) if used for illicit purposes....
UK retailers demand government action on rising crime By Reuters
[ad_1] 3/3 © Reuters. FILE PHOTO: A TESCO sign is seen at a store in Weybridge, Britain, July 6 2023. REUTERS/Peter Nicholls/File Photo 2/3 LONDON...
UK crime agency scouts for seasoned crypto investigators By Cointelegraph
[ad_1] The National Crime Agency (NCA) of the United Kingdom is hiring two blockchain investigators for its newly-formed digital assets team within the Complex Financial...
Binance Freezes Accounts Connected to Alleged North Korean Cyber Crime By CoinEdition
[ad_1] Binance Freezes Accounts Connected to Alleged North Korean Cyber Crime Binance helped US law enforcement in seizing $4.4 million and freezing accounts connected to...
IRS flagged more than 1 million tax returns for identity fraud in 2023
Pgiam | Istock | Getty Images The IRS flagged more than 1 million tax returns for potential identity theft during the 2023 tax season, according...
UK government announces ‘robust’ crypto regulation as part of economic crime plan By Cointelegraph
[ad_1] The government of the United Kingdom has laid out plans to step up regulation of crypto assets in its efforts to respond to economic...