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Andersen-Röed, who will be part of the larger investigations team, will conduct “internal and external investigations” to identify individuals who are trying to use the Binance platform for illegal purposes, the company said. He will look to protect Binance users’ holdings and assist law enforcement agencies in their investigations. Source
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The problem of spreading cybercrime is becoming more acute today, and developed countries with high gross domestic product rates suffer from it to a much greater extent than developing countries. This is due to the fact that the more advanced technologies are used by society, the stronger its dependence is
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Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Services (FIOD) arrested two men Monday for allegedly laundering millions of euros in cryptocurrency, according to a joint statement by the Joint Chiefs of Global Tax Enforcement (J5).FIOD arrested the Dutch nationals in separate crypto tax evasion investigations, recovering about
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The Financial Conduct Authority (FCA), the United Kingdom’s primary financial regulator, has seen a 74% rise in crypto-related investigations in 2019 so far.A local law firm reveals the dataAccording to London-based law firm Pinsent Masons’ data, the number of the FCA’s investigations into cryptocurrency businesses has surged from 50
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