Browsing: authorities

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…

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…