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Tag: transnational

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a YearA report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers with thousands of employees in a number of European countries. Cyberpolice Department Busts Ukrainian Arm of International Financial Fraud Scheme The cybercrime combatting unit of […]

FXGlory

In our FXGlory review today, we can see that the broker was established in 2011, and is controlled by FSA. The company doesn’t apply...

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark WebThe Organization for Security and Co-operation in Europe (OSCE) has set out to teach law enforcement officers in Uzbekistan how to conduct crypto and dark web investigations. The regional body recently organized a training course for employees of the country’s security agencies in Tashkent. Uzbekistan Police and Security Agents Attend OSCE Course on Cryptocurrencies Representatives […]

What is Money?

It seems like an obvious question but the answer is somewhat more complex than you may at first have thought. Money isn’t just the...

FRANKENSTEIN TRADEMARK AGENTS FILING FROM CHINA!

It sounds like a bad horror film from the 1950’s: “Frankenstein Trademark Agents from China.” Chinese trademark agents are now claiming that deceased...

Southeast Asia and China’s Global Security Initiative: Between Rhetoric and Reality

AdvertisementLast month, China’s Foreign Minister Wang Yi introduced China’s Global Security Initiative (GSI) to an audience at the ASEAN Secretariat in Jakarta, as part...

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