Browsing: authorities
In a significant international law enforcement operation, Argentine authorities have apprehended a Chinese national wanted for orchestrating a massive cryptocurrency…
Financial authorities in Kazakhstan have seized more than a million Tether from a large Ponzi scheme that converted its proceeds…
South Korea extradites alleged drug boss Park Wang‑yeol and prepares a blockchain forensics push to trace at least 6.8b won…
The FBI warned on Thursday of a new threat emerging on Tron’s network, with users receiving tokens that aren’t actually…
South Korea’s Financial Supervisory Service, Korea Customs Service, the Credit Finance Association and nine major domestic credit card companies have…
European and U.S. authorities have announced the dismantling of a major malicious proxy operation tied to malware-infected home and small-business…
A Taiwanese national is facing multiple life sentences after being arrested on suspicion of owning and running one of the…
A user on X has been inadvertently exposed as the mastermind behind a darknet operation named “FreeCity.” The exposure comes…
Via Remix News,Authorities in Germany have uncovered a sophisticated fraud network that allegedly deployed paid operatives to take language and…
Tether’s latest cooperation with Turkish authorities marks one of the most significant enforcement moments in crypto’s evolving regulatory journey. Turkish…