Browsing: authorities

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…

Malaysia is seeing a rise in cryptocurrency investment scams, with authorities warning that more professionals and senior citizens are being…

The price of TON has surged more than 20% over the last 24 hours to now trade above $3.45 and…

US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals,…

Argentine authorities are ramping up their probe into the collapse of LIBRA, a Solana-based memecoin, with prosecutor Eduardo Taiano leading…

Disclaimer: The information in this article was translated using artificial intelligence from a foreign source. Have you committed crypto fraud?…

DETROIT, March 5 (Reuters) – U.S. authorities have in recent weeks begun releasing seized Chinese-made equipment used for cryptocurrency mining,…

Vietnamese authorities have cautioned citizens about the risks tied to the Pi Network, warning that its token lacks real-world utility…

The Dutch Fiscal Information and Investigation Service (FIOD) said it arrested a 29-year-old man in Amsterdam on August 10 in…