Tag: illicit activities

Houthi arms dealers use Zuckerberg’s Meta, Elon Musk’s X to sell US guns: Report

Houthi Arms Dealers Utilize Zuckerberg’s Meta and Elon Musk’s X to Facilitate US Gun Sales: Report A new report has revealed that arms dealers linked to Yemen’s Houthi rebels are openly leveraging social media platforms like Meta, formerly known as Facebook, and Elon Musk’s X to sell US-manufactured weapons. This alarming revelation sheds light on […]

Hungary enforces prison terms for unauthorised crypto trading

Hungary’s Decision to Enforce Prison Terms for Unauthorized Crypto Trading Leaves Industry in Limbo Hungary’s recent move to impose prison terms for unauthorized cryptocurrency trading has sent shockwaves through the digital asset industry. The decision comes as part of a broader crackdown on unregulated financial activities in the country, leaving many Hungarian crypto firms scrambling […]

India increases scrutiny of crypto in border regions

India Strengthens Oversight of Crypto in Border Regions to Combat Financial Abuse In a bid to tackle financial abuse in its border regions, India has ramped up its scrutiny of cryptocurrency transactions. The move comes as authorities are increasingly concerned about the potential misuse of digital assets to bypass formal financial channels and engage in […]

Six charged after Chicago family kidnapped for cryptocurrency

Kidnapping for cryptocurrency is not a new phenomenon, but the recent incident involving a Chicago family has once again shed light on the dark side of the digital world. The FBI’s swift action in tracking down the suspects responsible for this heinous crime serves as a stark reminder of the importance of cybersecurity and vigilance […]

FED chair Powell calls for stronger crypto regulations

FED Chair Powell Calls for Stronger Crypto Regulations The world of cryptocurrency has been a hot topic in financial circles for quite some time now. With the rise of Bitcoin, Ethereum, and a plethora of other digital currencies, the need for regulations has become increasingly apparent. Recently, Federal Reserve Chair Jerome Powell made headlines by […]

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