The U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food …
Tag:
authorities
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Regulations
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
by shayaanby 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 shayaanby shayaanA New Zealand man has been arrested for allegedly being a part of an international …
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Scams
German Authorities Seize $37.4M in Assets from Shuttered Crypto Exchange eXch
by shayaanby shayaanIn 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 shayaanby 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 shayaanby 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 shayaanby shayaanDETROIT, March 5 (Reuters) – U.S. authorities have in recent weeks begun releasing seized Chinese-made …
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Markets
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
by shayaanby shayaanDisclaimer: The information in this article was translated using artificial intelligence from a foreign source. …
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Regulations
OKX aims for regulatory ‘gold standard’ after $500 million settlement with US authorities
by shayaanby shayaanOKX aims to become a leader in regulatory compliance after resolving a $500 million settlement …
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Regulations
Norway Indicts Four Men for Alleged $80,000,000 Crypto Racket That Defrauded Thousands, According to Authorities
by shayaanby shayaanNorway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime, or Økokrim, has …
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