In brief Dutch and U.S. authorities shut down VerifTools, a major fake ID marketplace that …
Tag:
authorities
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Mining
Authorities root out over 8,000 illegal miners in Irkutsk, Russia’s crypto mining capital
by shayaanRussian authorities have identified more than 8,000 miners minting cryptocurrencies outside the law in the …
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Russian demand for video cards used for cryptocurrency mining saw a significant increase this year …
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Regulations
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
by shayaanThe U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food …
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Regulations
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
by shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a …
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Regulations
Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
by shayaanA New Zealand man has been arrested for allegedly being a part of an international …
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In brief German prosecutors have announced the seizure of $37.4M (€34M) in cryptocurrency and hardware …
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Regulations
US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
by shayaanThe U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted …
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Markets
TON Surges 20% as Telegram Founder Pavel Durov Recovers Passport From French Authorities
by shayaanThe price of TON has surged more than 20% over the last 24 hours to …
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Mining
US authorities begin releasing some seized cryptocurrency miners, industry executives say
by shayaanDETROIT, March 5 (Reuters) – U.S. authorities have in recent weeks begun releasing seized Chinese-made …
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