Browsing: authorities

OKX aims to become a leader in regulatory compliance after resolving a $500 million settlement with US authorities.On Feb. 24,…

The US and Portuguese authorities have shut down a notorious cybercrime marketplace that made sellers of stolen personal information (PII)…

Authorities in India have picked up around $ 190 million from a crypto-swam in a real-world attack from devices that…

Indian authorities, the Enforcement Department, have seized cryptocurrency worth Rs. 1,646 crore (approximately $189 million) in connection to a cryptocurrency…

US Customs and Border Protection (CBP) has conducted an enforcement action to seize Bitcoin mining application-specific integrated circuits (ASICs) at…

Federal prosecutors in the United States have accused a Canadian subject of utilizing vulnerabilities in two decentralized financial protocols, claiming…

The cryptocurrency mixer known as ChipMixer has been targeted by a joint investigation led by German and US authorities with…

The US Department of Justice (DoJ) has announced the seizure of six cryptocurrency wallets believed to have been used to…

Spanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, Tether, and TRM Labs, for…

Law enforcement in Thailand’s Chon Buri province recently seized nearly 1,000 bitcoin mining rigs from a company accused of illegally…