The U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted …
Tag:
authorities
-
-
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 …
-
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 …
-
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. …
-
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 …
-
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 …
-
US Customs and Border Protection (CBP) has conducted an enforcement action to seize Bitcoin mining …
-
Markets
Crypto Consortium T3 Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
by shayaanby shayaanSpanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, …
-
Regulations
Bank Abruptly Shut Down by US Authorities in First Bank Failure of 2025
by shayaanby shayaanUS regulators have abruptly shut down a bank in Illinois in the first bank failure …
-
Regulations
French Authorities Rescue Ledger Co-Founder and His Wife After Both Were Kidnapped for Crypto Ransom: Report
by shayaanby shayaanFrench authorities have reportedly rescued the co-founder of hardware wallet firm Ledger and his wife …
- 1
- 2
