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Garantex: A Seized Crypto Exchange Linked to Money Laundering Activities

Garantex: A Seized Crypto Exchange Linked to Money Laundering Activities

Garantex has been dismantled in a global law enforcement effort, with its operators facing serious charges related to financial crimes.

UK Proposes New Crime Legislation Enhancing Court Powers for Crypto Retrieval

UK Proposes New Crime Legislation Enhancing Court Powers for Crypto Retrieval

The U.K. government has introduced a new bill aimed at assisting law enforcement in recovering funds linked to cryptocurrency criminals.

Most read in law enforcement

Garantex: A Seized Crypto Exchange Linked to Money Laundering Activities

Garantex: A Seized Crypto Exchange Linked to Money Laundering Activities

UK Proposes New Crime Legislation Enhancing Court Powers for Crypto Retrieval

UK Proposes New Crime Legislation Enhancing Court Powers for Crypto Retrieval

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