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Sanctioning Two Sinaloa Cartel Networks for Trafficking Illicit Fentanyl The United States is sanctioning two networks linked to the Sinaloa Cartel responsible for narcotics trafficking and money laundering operations. These sanctions target six Mexican individuals and two Mexican companies involved in laundering the proceeds of illicit fentanyl and other narcotics sales via cryptocurrency on behalf of the Sinaloa Cartel. The sanctions also target Jesús González Penuelas and five other...

Sanctions to Disrupt DPRK IT Worker Schemes Defrauding U.S. Businesses Today, the United States sanctioned two entities and six individuals involved in operations using Information Technology (IT) workers in foreign countries to generate revenue for the Democratic People’s Republic of Korea’s (DPRK) government. These government-orchestrated schemes systematically defraud U.S. businesses and direct the illicit proceeds toward the DPRK’s weapons of mass destruction (WMD) and ballistic missile...

Owners of Bitcoin and other digital assets will benefit from greater legal protection thanks to an important clarification to the law UK Among First Countries to Recognise Cryptocurrency as Personal Property New law confirms digital assets like crypto tokens can be recognised as personal property Victims of digital theft and fraud gain stronger protections as legislation passes through the final stages of Parliament Part of Government’s Plan for Change for growth to boost the UK’s reputation...

The Serious Fraud Office (SFO) launches first major cryptocurrency investigation into suspected fraud SFO Announces Investigation into $28 Million Crypto Scheme The Serious Fraud Office (SFO) today issued an appeal for investors to come forward with any information they hold about the collapse of a $28 million cryptocurrency scheme called Basis Markets. The SFO launched an investigation into the suspected fraudulent scheme with two raids in West Yorkshire and London. ADVERTISEMENT: Your...

WireNews Submits Evidence to Athens Economic Prosecutor’s Office in Profitosx24 Fraud Case WireNews has formally requested that the Athens Economic Prosecutor’s Office (Οικονομική Εισαγγελία Αθηνών) open an investigation into a sophisticated investment fraud network operating across Greece, the United Kingdom, and Northern Ireland. The request, submitted this week, includes full contact details, mobile telephone numbers, email addresses, and the names of the seven individuals identified in...

Fraud Investigation: New Name Emerges in Expanding Profitosx24 Scam Network The Profitosx24 fraud investigation has taken a new turn. WireNews has now confirmed the involvement of another individual, Stavros Georgiou , who operates a fraud using a UK mobile number (07350 029130) and is alleged to be directly involved in persuading victims to invest in the fraudulent Profitosx24 trading platform. This latest information was provided to WireNews by a Greek national who came forward after...

Global Forex Scam Expands: New Names Linked to Profitosx24 Fraud Network WireNews has uncovered new evidence linking additional individuals to the ongoing Profitosx24 investment scam that has already defrauded victims across Europe of thousands of pounds. This latest revelation follows our previous investigations — “ Forex Fraudsters Target Victims Across Europe – PayPal Turns a Blind Eye ” (4 September 2025) and “ Profitosx24: New Evidence of an Elaborate Investment Scam Targeting UK Users...

by Ram ben Ze’ev The New Fiat? How Tether May Be Recreating the Old Deception in Crypto The New Fiat Masked in Crypto When Bitcoin was born, it was supposed to be a revolt — a monetary system free from central banks, free from arbitrary inflation, a digital gold beyond manipulation. Yet today, we may be watching a new version of fiat currency emerge — not issued by Washington or Frankfurt, but by Tether. In early October, blockchain monitors observed the sudden minting of two billion dollars’...

The U.S. Department of State, the Ministry of Foreign Affairs of Japan, and the Ministry of Foreign Affairs of the Republic of Korea...

United States Disrupts North Korea Revenue Generation, Offering Rewards of Up to $15 Million Today, the Departments of State, Justice,...

SFO has frozen £10,865.76 in Bitcoin and £289.30 in USDC (value at the time of freezing) in cryptocurrency belonging to Arena TV's CEO,...

The following text was released by the Governments of the United States of America, Japan, and the Republic of Korea. Begin Text: ...

The United States and the Republic of Korea convened the seventh U.S.-Republic of Korea (ROK) Working Group September 5-6 to counter...

The Department of State is announcing a reward offer under the Transnational Organized Crime Rewards Program of up to $5 million for...

Today (Wednesday 22 May 2024) the Charity Commission concluded its inquiry into Effective Ventures Foundation An inquiry was launched...

On March 27 and 28, the United States hosted the 6th U.S.-Republic of Korea (ROK) Working Group to counter cyber threats posed by the...

Self-employed builder from Hounslow overstated income to claim £50,000 Bounce Back Loan then lost it in scam crypto investment scheme...

Today, in a whole-of-government effort, the United States is taking action against two of the three co-founders of the sanctioned...

The 3rd U.S.-Republic of Korea (ROK) Working Group Meeting on the Democratic People’s Republic of Korea (DPRK) Cyber Threat was held in ...

The 3rd Republic of Korea (ROK)-United Kingdom (UK) Cyber Dialogue was held in Seoul on Friday, February 10th The 3rd Republic of Korea...

The Charity Commission has launched an inquiry into Effective Ventures Foundation The Charity Commission has launched an inquiry into...

Today, the United States and the Republic of Korea convened a symposium in Seoul, Republic of Korea (ROK) to discuss steps partner...

Deputy Special Representative for the Democratic People’s Republic of Korea (DPRK) Dr. Jung Pak and Republic of Korea (ROK) Ministry of...

Company named as part of the Praetorian Group International Trading Inc, which has been shut down by US authorities PGI Global UK Ltd has...

Micasa, along with associated company Remultex, both shut down after accounts failed to explain large payments, and misuse of Bounce Back...

Financial consultant from Chigwell, Essex, has been banned for 11 years after abusing £45,000 Bounce Back Loan to invest in...

Plans to strengthen the rules on cryptoasset advertisements and protect consumers from misleading claims were published by the Government...

Michael R. Pompeo, Secretary of State Today, in a coordinated action with the U.S. Department of Justice and the U.S. Department of...