Tag: criminal
AI and crypto drive criminal efficiency: Europol
The European Union Agency for Law Enforcement Cooperation (Europol) published a report explaining how artificial intelligence and crypto affected orga [...]
UK hands down first criminal sentence over illegal crypto ATMs
An illegal crypto ATM operator has been sentenced to serve four years in prison for operating them — in the UK’s first criminal sentencing for unregis [...]
UK hands down first criminal sentence over illegal crypto ATMs
An illegal crypto ATM operator has been sentenced to serve four years in prison for operating them — in the UK’s first criminal sentencing for unregis [...]
UK hands down first criminal sentence over illegal crypto ATMs
An illegal crypto ATM operator has been sentenced to serve four years in prison for operating them — in the UK’s first criminal sentencing for unregis [...]
Child exploitation and cuckooing to be made criminal offences
Child criminal exploitation and "cuckooing" are set to become specific criminal offences as part of new legislation being introduced to Parliament nex [...]
MP calls for criminal record checks for parliamentarians
BBCMPs and peers could be forced to submit to criminal record checks due to their level of access to young and vulnerable people, under proposals laun [...]
As Jan. 6 Criminal Cases Against Trump Fizzle, Civil Cases Plod Ahead
Donald J. Trump has successfully defeated or impeded many legal challenges against him over the storming of the Capitol, but eight lawsuits on the mat [...]
With Criminal Cases Looming, Trump Has a Personal Stake in the Election
If he wins the White House, Donald J. Trump, who has a sentencing hearing three weeks after Election Day, could disrupt or even dispose of the various [...]
Bitcoin Price (BTC) Down 2% on Tether Criminal Probe Report
Earlier in the session, crypto prices had been on the rise, with bitcoin (BTC) nearing the $69,000 level and perhaps readying for a late-day or weeken [...]
‘Smart’ or Criminal? Trump’s Changing Views on Talking to Foreign Leaders
The former president, who once pushed to prosecute a former secretary of state for talking with foreign officials, said that it would be “a good thing [...]
Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
“Now, the law is clear, but to be guilty of money laundering, the defendants need not be guilty of, involved in, or even aware of the specifics of the [...]
PC to face criminal investigation
A police officer was filmed appearing to kick and stamp on a man's head lying on the groundA constable is to face a criminal investigation for assault [...]
Democrats Seek Criminal Investigation of Justice Thomas Over Travel and Gifts
The senators said the Supreme Court justice’s failure to disclose lavish gifts and luxury travel showed a “willful pattern of disregard for ethics law [...]
Justice Department Opens Criminal Investigation in Chinese Doping Case
The move escalates a fight with China and world antidoping officials, and will cast a shadow over the Paris Olympics.
www.nytimes.com [...]