Browsing: authorities

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…

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…