Deciphering a Russian Oligarch

In a new report, the cross-party Committee of MPs said that cryptocurrencies such as Bitcoin have “no intrinsic value and serve no useful social purpose”, while consuming large amounts of energy and being used by […]

Impersionation frauds are increasing in number and potential danger. Scammers impersonating financial regulators and licensed exchanges are targeting crypto holders who are still moving assets five weeks after the EU’s licensing deadline under the […]

Key Takeaways Bill 8722 passed in July after fraudsters stole $70 million from the charity Caritas in 2024. In 2024, Luxembourg police logged 6,382 fraud cases as FIU scam reports surged by 32%. FIU Director […]