Embattled Terra (LUNA) founder Do Kwon will remain in Montenegro following his arrest in the southeastern European country last week,…
Browsing: authorities
Hong Kong’s Secretary for Financial Services and the Treasury Christopher Hui said that over 80 virtual asset-related businesses had expressed…
Authorities have seized and taken down the website of ChipMixer The crypto mixer was used to launder funds stolen from…
Summary: The crypto mixer founded in 2017 was shut down by national authorities led by the European Union Agency For…
The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin, which contributed to a $40…
United States authorities are working on “material action” over the weekend in an attempt to limit the ripple effect across…
Local authorities in Singapore announced they had begun a probe connected to Do Kwon’s Terraform Labs.According to a Bloomberg report,…
Norway’s central unit for fighting economic crimes has seized some of the crypto assets that hackers stole from the Ronin…
United States authorities appear to be resurrecting past techniques to crack down on crypto firms and banks offering services to…
Authorities in South Korea are reportedly seeking help from officials in Serbia to expedite the arrest of embattled Terraform Labs…