News with the tag "law enforcement"

South Korea's Financial Intelligence Unit (FIU) is cracking down on unregistered crypto exchanges like KCEX and QXALX to enforce compliance with anti-money laundering laws and protect users from risks associated with unregulated platforms.

The U.S. Department of Justice (DOJ) seized over $10 million in cryptocurrency from the Sinaloa Cartel in a Miami raid, highlighting advancements in tracking illicit blockchain transactions and disrupting organized crime.

Sweden is intensifying its efforts to combat illicit activities by implementing tougher illegal asset forfeiture laws, particularly targeting cryptocurrencies, to disrupt criminal enterprises and uphold the rule of law.