Browsing: authorities

Texas authorities have charged an alleged ransomware operator and seized more than $2.8 million in cryptocurrency from his digital wallets.…

In short Authorities in Texas have seized $ 2.8 million in Crypto, $ 70k cash and a luxury car from…

Russian authorities have identified more than 8,000 miners minting cryptocurrencies outside the law in the Siberian crypto mining hotspot of…

The founder of online currency exchange Cinkciarz.pl is now wanted in Poland for defrauding clients in what has been described…

Russian demand for video cards used for cryptocurrency mining saw a significant increase this year as higher crypto prices and…

24 July 2025 – Tether, the largest company in the digital assets industry, announced today that it has assisted U.S.…

Seattle-based federal prosecutors have sought the forfeiture of $7.1 million in custodial cryptocurrency value associated with an oil and gas…

18 JULY, 2025 – Tether, the largest company in the digital assets industry, announced today that it has assisted the…

China’s regulatory watchdog has sounded the alarm on scams and fraud tied to stablecoins and digital assets, just as public…

South Korean police have seized up to 4.4 billion won worth of cryptocurrency held by a group of illegal crypto…