Browsing: authorities

Chinese authorities have investigated cases of using Hyperliquid to launder funds. The DEX liquidation engine has been used to disguise…

German law enforcement has shut down the crypto exchange eXch and seized digital assets valued at over $38 million, according…

Germany has dealt a severe blow to the dark side of crypto, shutting down the notorious eXch crypto swapping service.…

An Israeli-Russian subject was arrested last week while he reportedly tried to flee Israel under a false identity, and is…

The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained…

Shady crypto mixing protocol eXch is merging with an offshore entity and restructuring to evade scrutiny over laundering tens of…

South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation into whether…

Australian authorities have launched a crackdown on crypto scammers impersonating Binance, the world’s largest crypto exchange by trading volume, following…

Australian authorities have launched a performance against crypto scamters who occur as Binance, the world’s largest crypto exchange through trade…

Spanish police have successfully dismantled a massive Bitcoin-themed cryptocurrency pyramid scheme that defrauded over 3,600 victims out of approximately $32.6…