U.K. court sentences crypto ATM operator for illegal activity
U.K.’s first criminal sentencing for unregistered crypto activity sees Olumide Osunkoya jailed for four years after FCA crackdown on illegal crypto ATMs....
Tag : financial crime
Cyber and Emerging Technologies Unit replaces SEC’s crypto squad
The SEC has renamed and downsized its crypto enforcement unit, shifting focus to emerging technologies, cybersecurity, and AI under the leadership of Acting Chairman Mark...
U.S. investment fraud surges 38% to $4.57B, crypto scams lead
According to an FBI report, U.S. investment fraud climbs 38% to $4.57 billion, led by cryptocurrency scams....