Browsing: financial crime
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In a shocking UK embezzlement case, a man has been sentenced to 33 months in prison for stealing more than £500,000 from his employer, converting the stolen funds into cryptocurrency, and using them on gambling sites.Jason Lowe, 39, hailing from Skipton in North Yorkshire, was employed by a Lancashire-based firm since 2016 but succumbed to a gambling addiction that led him down a path of employee theft between March 2023 and February 2024.
The T3 Financial Crime Department has frozen assets totaling $300 million, with support from TRON, Tether, and other partners. This…
Australian police have successfully accessed a suspect’s encrypted wallet, resulting in the seizure of $6 million in assets linked to…
In a significant development in the world of financial crime, authorities have arrested a suspect linked to a staggering $580…
In a shocking revelation, the UK has uncovered what is being dubbed the largest cryptocurrency money laundering case in its…
In a shocking revelation, the United Kingdom has uncovered what is being described as the largest cryptocurrency money laundering case…