5 articles tagged
A court in Dhaka has ordered the Philippines' Rizal Commercial Banking Corporation to forfeit $81 million related to the 2016 Bangladesh Bank cyber heist.
A national survey in Thailand reveals widespread public anxiety over bank accounts being frozen amid a government crackdown on online scams and mule accounts.
Canadian authorities have shut down the TradeOgre cryptocurrency exchange and seized over $40 million in assets, citing illegal operations and money laundering concerns.
Social media platform X has uncovered a bribery network where individuals paid to have accounts suspended for crypto scams reinstated by company employees.
Sweden's government has ordered its police and tax agencies to increase seizures of criminal profits, with a specific new focus on confiscating cryptocurrency.
