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      Binance resumes customer withdrawals after record $6.3bn hack

      IG has pursued a new deal in its bid to beef up its crypto capabilities

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Organised crime

  • Banning vape shops won’t fix scuzzy high streets

    Opinion

    Andy Burnham’s plans to revamp high streets by cutting down on vape shops aren’t ambitious enough, says Joseph Dinnage Andy Burnham is taking his hand to cleaning up Britain’s high streets. Commenting on the degradation of our urban centres, Burnham said that many areas have been “hollowed out”, and that the high streets we grew [...]

    High street vape shop Ecigwizard next to Costa Coffee and Subway, with people walking and sitting outside.
  • UK fintechs sound alarm on spike in organised crime 

    Fintech

    Seven in ten UK fintechs said fraud volumes in their business shot up over the last year, according to new research. Alloy’s State of UK Fraud Report stated 79 per cent of UK fintech firms lost at least £500,000 to fraud in the 12 months to October 2024.  Two in five recorded losses between £1m [...]

    UK fintech firms have highlighted a surge in fraud according to a new report.
  • Starmer needs to “smash the gangs” behind shoplifting and phone theft

    Opinion

    The clip shared on social media yesterday by the BBC’s Nicky Campbell was unremarkable only because variations of it can be seen every day. Two men frantically empty shop shelves of cosmetics, pouring them into large bags while onlookers film the outrageous scene. They make no effort to hide their faces and when their bags are [...]

    Taxpayers are paying billions to fund new vehicles under the Motability scheme.
  • FCA: Three arrested in ‘major’ operation linked to insider dealing and organised crime

    February 14, 2024

    A "major operation" by the financial watchdog and national crime body has arrested three men accused of insider dealing and money laundering linked to gangs.

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