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Decrypt • Jul 23, 2025
DOJ Seeks to Return Millions in Crypto to Alleged Victims of $97M Oil and Gas Scheme
Federal authorities aim to recover substantial digital assets linked to a fraudulent energy investment, highlighting the scale of financial misconduct involving multiple intermedia...
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The Guardian – Business • Jul 18, 2025
Crypto donations could entirely corrupt British politics. Labour must act quickly | Liam Byrne
The increasing use of cryptocurrency in political donations introduces financial complexities that challenge transparency, potentially enabling undisclosed funding sources to influ...
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Decrypt • May 09, 2025
UK Police Arrest Three in $20M Crypto Scam Investigation
Authorities suspect that over $20 million obtained through illicit means was processed using multiple shell corporations, highlighting the complexity and scale of financial crimes...
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