EU law enforcement dismantled a crypto fraud scheme that stole at least €100 million, according to EU judicial agency Eurojust. Read More
Home » NEWS: EU dismantles €100m crypto fraud network
NEWS: EU dismantles €100m crypto fraud network
Related Posts
BREAKING: Canada hits KuCoin with record $19.5m AML fine
CANADA’S financial crime watchdog has fined crypto exchange KuCoin C$19.5 million ($14 million) for anti-money-laundering (AML) violations. Read More
NEWS: EU households should hold emergency cash, says ECB
THE European Central Bank (ECB) has urged EU households to keep emergency cash at home, in case digital systems fail. Read More
BREAKING: ‘Amber Alert’ sent to UK banks warning of rising digital wallet fraud
THE UK’s NECC (National Economic Crime Centre) has issued an Amber Alert to banks, warning of a rise in digital wallet abuse. Read More