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Financial Conduct Authority
Feb 32 min read
FCA confiscates over £500,000 from convicted insider dealer
The FCA has secured a confiscation order of £586,711.01 against Mohammed Zina, a convicted insider dealer. The order must be paid within...
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US Department of Justice
Jan 302 min read
Justice Department Announces Seizure of Cybercrime Websites Selling Hacking Tools to Transnational Organized Crime Groups
The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption...
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US Department of Justice
Jan 304 min read
Cracked and Nulled Marketplaces Disrupted in International Cyber Operation
At Least 17M U.S. Victims Affected The Justice Department today announced its participation in a multinational operation involving...
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