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police raids

مستقر3 خبر2 مصادرآخر تحديث: 12.05.2026

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Police raids reveal Indonesia as new hub for scam syndicates
خبر
12.05.2026

Police raids reveal Indonesia as new hub for scam syndicates

Indonesia’s latest wave of police raids has exposed signs that online gambling and scam syndicates, squeezed out of traditional hubs such as Cambodia and Myanmar, are trying to turn Southeast Asia’s biggest economy into a new base. Analysts warned that Indonesia’s porous visa regime, weak law enforcement and welcoming attitude towards foreigners had made it an attractive destination for syndicates looking to avoid scrutiny. Authorities have arrested hundreds of foreign nationals in Jakarta,...

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SCMP Economy
Anyone regularly swapping business cash for crypto without an FCA license risks police raids and charges in UK
خبر
26.04.2026

Anyone regularly swapping business cash for crypto without an FCA license risks police raids and charges in UK

UK authorities have carried out their first coordinated operation against suspected illegal peer-to-peer crypto trading, sending a clear and simple message to the market: once a person turns crypto dealing into a business, the state expects names, checks, records, and accountability. The Financial Conduct Authority (FCA) said it worked with police and tax officials to […] The post Anyone regularly swapping business cash for crypto without an FCA license risks police raids and charges in UK appeared first on CryptoSlate.

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CryptoSlate
UK police raids on people trading crypto for cash raises a hard question about financial freedom
خبر
25.04.2026

UK police raids on people trading crypto for cash raises a hard question about financial freedom

UK authorities have carried out their first coordinated operation against suspected illegal peer-to-peer crypto trading, sending a clear and simple message to the market: once a person turns crypto dealing into a business, the state expects names, checks, records, and accountability. The Financial Conduct Authority (FCA) said it worked with police and tax officials to […] The post UK police raids on people trading crypto for cash raises a hard question about financial freedom appeared first on CryptoSlate.

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CryptoSlate