by admin | Sep 29, 2023 | Hot News
FTX Trading won court approval to begin selling digital currency from its hoard of US$3.4 billion worth of crypto assets to raise money for creditors who claim they are owed tens of billions of US dollars. Sales are likely to begin even before a lawsuit challenging...
by admin | Sep 22, 2023 | Hot News
Europol announced on January 12, 2023, that the police and judicial authorities from Serbia, Bulgaria, Cyprus, and Germany, with the support of Europol and Eurojust, have initiated an investigation into organized criminal groups involved in online fraud related to...
by admin | Sep 15, 2023 | Hot News
A financial investigation in a criminal case, such as the “Bitclub” case, involves the examination of financial records, transactions, and assets to uncover evidence of illegal activities, such as fraud, money laundering, or securities violations. In the...
by admin | Sep 8, 2023 | Hot News
The Federal Bureau of Investigation (FBI) conducts investigations into criminal cyber cases by employing a multifaceted approach that combines law enforcement expertise, cutting-edge technology, and collaboration with various partners. While specific techniques and...
by admin | Sep 1, 2023 | Hot News
In the realm of criminal justice, financial restitution stands as a vital component in addressing the rights and needs of crime victims. This type of restitution focuses on compensating victims for the financial losses they’ve incurred due to an offender’s...
by admin | Aug 25, 2023 | Hot News
In an era marked by rapid technological advancements, the landscape of cybercrime is constantly shifting. A concerning development that has recently come to the forefront is the emergence of deepfakes. These AI-generated media manipulations pose significant challenges...
