Browsing: authorities

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…

Thailand’s Provincial Electricity Authority has shut down a Bitcoin mining farm for tampering with power meters to steal electricity worth…

A Taiwanese national is facing multiple life sentences after being arrested on suspicion of owning and running one of the…

Messaging app Telegram has drastically ramped up its fulfillment of data requests, handing over details of more than 2,000 users…

A South African law enforcement agency recently apprehended a 35-year-old man suspected of using cryptocurrency to fund terrorist activities. Suspicous…

The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent…