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As we pass the halfway point of 2024, it is clear to see that Ontario law enforcement is more than...
crypto crimes
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Senators Catherine Cortez Masto (D-Nevada), Chuck Grassley (R-Iowa) and Amy Klobuchar (D-Minnesota) have introduced bipartisan legislation seeking to strengthen the...
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Two foreign nationals pleaded guilty in Newark federal court regarding their participation in the Lockbit ransomware organization, the U.S. Department...
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A Queens woman, Yue Zhou, has been indicted on charges of murder for hire, following an investigation led by Homeland...
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AUSTRAC's latest report highlights a rise in criminal use of cryptocurrencies, urging stricter regulations and international cooperation to combat money...
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Jack Finney has been ordered to forfeit gains from selling a toxic substance marketed as a weight loss drug. The...
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Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing...
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A Florida man has been convicted in the United States for orchestrating an international scheme that involved violent home invasions...
