Crime
Summary Chirag Tomar used illegal money to purchase luxury items like Rolexes, Lamborghinis, and Porsches, as revealed in court documents. Key Points 1. Chirag Tomar used…
Summary TLDR: The man in question caused a lot of harm, but arguing for a sentence longer than 25 years is unfair to both him and…
Summary Binance exchange executives detained for tax evasion charges, including non-payment of VAT and Company Income Tax, failure to file tax returns, and aiding customers in…
Summary TLDR: Jian Wen denied allegations of helping former employer launder funds from 2017-2022, London jury found her guilty on some charges, acquitted on others. Key…
Summary Investment fraud increased by 38% to $4.57 billion, with cryptocurrency playing a significant role, as per the Internet Crime Report 2023. Key Points 1. Investment…
Summary Provisions from the 2023 act will allow authorities to use civil recovery regime for crypto and issue crypto asset confiscation orders to seize crypto-related items.…
Summary Authors argue that Bitcoin is falling out of favor for criminal use due to its transparent ledger, making it easy to trace transactions and leading…