Disclaimer: The information in this article was translated using artificial intelligence from a foreign source. …
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authorities
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Regulations
OKX aims for regulatory ‘gold standard’ after $500 million settlement with US authorities
by 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 shayaanNorway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime, or Økokrim, has …
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US Customs and Border Protection (CBP) has conducted an enforcement action to seize Bitcoin mining …
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Markets
Crypto Consortium T3 Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
by shayaanSpanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, …
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US regulators have abruptly shut down a bank in Illinois in the first bank failure …
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Regulations
French Authorities Rescue Ledger Co-Founder and His Wife After Both Were Kidnapped for Crypto Ransom: Report
by shayaanFrench authorities have reportedly rescued the co-founder of hardware wallet firm Ledger and his wife …
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Law enforcement in Thailand’s Chon Buri province recently seized nearly 1,000 bitcoin mining rigs from …
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Thailand’s Provincial Electricity Authority has shut down a Bitcoin mining farm for tampering with power …
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Markets
Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report
by shayaanMontenegrin authorities extradited crypto entrepreneur Do Kwon to the United States on Sunday to face …
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