Browsing: authorities

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…

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…