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Homeland Security Investigations

US, Brazilian law enforcement agencies bust international digital asset fraud ring
Business
Wahid Pessarlay
-
12 October, 2022

US, Brazilian law enforcement agencies bust international digital asset fraud ring

With help from their U.S. counterpart, Brazilian authorities busted a fraud ring allegedly behind transnational financial fraud schemes that prey...
Trio faces trial in Miami over digital currency-related bank fraud
Business
Wahid Pessarlay
-
27 August, 2022

Trio faces trial in Miami over digital currency-related bank fraud

The DOJ captured three men suspected of committing fraudulent bank transactions using stolen identities to embezzle over $4 million worth...

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Access to global Internet in 3 Russian regions shuts down

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Indonesia concludes proof of concept for wholesale CBDC

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HK fast-tracks digital assets licensing; S. Korea delays regulation

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Bitcoin’s 5 billion transactions: Hold tight, it’s just getting started

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Paraguay cracks down on illegal BTC mining

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Sony incubator to boost Web3 adoption

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Coinbase hopes AI will reduce frequency of exchange’s outages

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Blockchain in automotive market to grow by $160 million in 2030: Report Prime

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Is BRICS’ new gold-backed currency imminent?

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I watched ‘Money Electric’ so you don’t have to

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