Browsing: Authorities
Bitmain Technologies Ltd., the Chinese manufacturer behind most of the world’s Bitcoin mining machines, has been the focus of a…
Financial authorities in Serbia are strengthening government oversight over the trading of major cryptocurrencies and stablecoins in the country. The…
The Dutch Fiscal Information and Investigation Service (FIOD) said it arrested a 29-year-old man in Amsterdam on August 10 in…
The US and Portuguese authorities have shut down a notorious cybercrime marketplace that made sellers of stolen personal information (PII)…
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…
Authorities in Kazakhstan are seizing millions of U.S. dollars’ worth of cryptocurrency as part of an investigation into a Ponzi…
A Taiwanese national is facing multiple life sentences after being arrested on suspicion of owning and running one of the…