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UK NCA Seeks Confiscation of Assets Linked to Billion-Dollar Scandal
The United Kingdom's National Crime Agency (NCA) has initiated legal proceedings to freeze and confiscate assets valued at approximately £6 million (roughly RMB 55 million) from a 24-year-old London resident. This enfor…
China Ramps Up Crypto Oversight: 3,259 Prosecuted for Money Laundering
The Supreme People's Procuratorate (SPP) of China has intensified its crackdown on financial crimes involving digital assets, signaling a rigorous shift in the country's regulatory landscape. According to the latest wor…