A U.S. district court judge ordered former Binance CEO Changpeng Zhao to hand over his passports and travel documents as…
Browsing: authorities
The UK government just released documentation notifying that the country’s law enforcement will soon have the power to seize crypto…
Hong Kong’s Securities and Futures Commission (SFC) and local law enforcement have jointly issued a public warning against an entity…
German law enforcement authorities provisionally seized nearly 50,000 Bitcoin (BTC) worth $2.17 billion as part of an investigation into an…
Hong Kong is asking for the public’s opinion on a new legislative proposal to regulate stablecoins and the issuers of…
Terra (LUNA) founder Do Kwon is staying in Montenegrin custody for at least two more months at the request of…
The government of the U.K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal…
Kenya’s Ad hoc committee investigating the Worldcoin matter alleges that the company’s actions have “constituted acts of espionage and a…
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on Sept. 20. Poland’s Personal…
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…