Key Highlights: Law enforcement agencies in Ghana and Nigeria have arrested 28 individuals linked to West African cybercrime rings engaging in cryptocurrency investment fraud. The international sweep identified 117 human trafficking victims in Ghana pending repatriation to Nigeria and flagged more than $11 million in illicit funds for potential asset freezes. Major industry stakeholders—including Coinbase, ...
Key Highlights The UK’s National Crime Agency (NCA) and blockchain analytics firm Chainalysis are collaborating to target and disrupt organized cryptocurrency scam networks. While broader cryptocurrency market prices currently reflect mixed signals, ongoing crackdowns on illicit schemes are seen as vital to rebuilding long-term investor confidence. Anticipated follow-up actions and investigations could lead to tighter ...
Key Highlights Lord Cruddas said Manchester City’s financial findings could potentially become a criminal matter if accounts were falsified or auditors misled. Greater Manchester Police said no referral had been made regarding alleged criminal offences. Authorities contacted by BBC Sport gave no indication that an investigation had begun, although some do not routinely confirm investigations. ...
The U.K.’s National Crime Agency (NCA) has frozen more than £10 million ($13.5 million) held by the Premier League, according to reports. The freezing order…