Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express…
Browsing: authorities
The United States Attorney for the Southern District of New York, Damian Williams, just announced the indictment of a former…
Bitfinex recovers cash and BCH of its stolen funds from US authorities The exchange said that this recovered amount still…
The head of the Bank of England’s central bank digital currency (CBDC) project says their CBDC system won’t share its…
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The…
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO…
Billionaire venture capitalist Chamath Palihapitiya believes that regulators are effectively kicking crypto out of the United States. In a new…
DeFi As discussions over new regulatory frameworks for the cryptocurrency protocol, blockchain, digital asset and general decentralized scene gain traction,…
South Korean authorities have confiscated assets worth millions of dollars from the employees of the blockchain firm Terraform Labs, according…
The Seoul Southern District Prosecutor’s Office has seized approximately $160 million from eight individuals. Both the United States and South…