#legal-prosecution

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Cryptocurrency
fromWIRED
3 weeks ago

Tornado Cash Made Crypto Anonymous. Now One of Its Creators Faces Trial

The trial focuses on the intent and knowledge of Tornado Cash's developer Storm regarding its use for illicit activities.
UK news
fromwww.newsshopper.co.uk
1 month ago

Bargain Hunt star jailed for 140k art sales to sponsor of terrorists'

Ojiri's art sales funded terrorism-related activities, marking a rare prosecution under the Terrorism Act.
His awareness of rules and disregard for warnings led to significant legal consequences.
Privacy professionals
fromBusiness Matters
4 months ago

Prosecutions of tax evasion enablers fall 75% in five years, raising questions over HMRC enforcement

Prosecutions of tax evasion enablers by HMRC have decreased significantly, raising concerns about the agency's commitment to tackling tax evasion.
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