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190 Indian Bank Locations Raided in Massive Fraud Crackdown
6.11.2019
India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year. Also read: State...
Government of the UK Comes Up with New Plan to Crack Down Crypto Crimes
16.7.2019
As per the latest reports, the United Kingdom government has come up with a new plan called Economic Crime Plan in order to better tackle the crimes related to the finance industry, including the crypto space. One of the key focuses of the plan will be to stop crimes related to digital currency....
Australia to Crack Down on Crypto Tax Avoidance Schemes
7.6.2019
The Australian Taxation Office is hunting down major tax avoidance schemes using cryptocurrencies, according to a report
EU Authorities Shut Down Bitcoin Transaction Mixer
22.5.2019
A bitcoin transaction mixer has been seized and shut down by authorities in the European Union