Browsing: authorities
The US Department of Justice says that the financial regulation of a terrorist organization has been disrupted after the authorities…
Zuid -Korean officers of Justice were the headquarters of Crypto Exchange Bithumb on 19 March as part of an investigation…
OKX wants to become a leader in compliance with the regulations after resolving a settlement of $ 500 million with…
The National Authority of Norway for research and prosecution of economic and environmental crime, or Økokrim, has sued four men…
The French authorities reportedly saved the co-founder of Hardware Wallet Firm Ledger and his wife after being abducted and kept…
American supervisors have abruptly concluded a bank in Illinois at the first banking failure of 2025. The Federal Deposit Insurance…
Authorities have uncovered a massive Bitcoin mining scheme in Thailand, with nearly 1,000 machines seized. The operation put pressure on…
The rise of crypto has become a breeding ground for financial scams in France, contributing to a wave of fraudulent…
FTX co-founder and former CTO Gary Wang continues to cooperate with US authorities after testifying at the trial of his…
A special law enforcement operation by the Australian Federal Police (AFP) has allowed authorities to access crypto assets linked to…
