Browsing: Authorities
Financial authorities in India have reiterated concerns over cryptocurrency transactions, warning they could complicate tax enforcement. India’s Income Tax Department…
Pakistani authorities have busted a $60 million international crypto fraud network. The authorities said they carried out the crackdown on…
The authorities in Tajikistan are ready to impose harsh new penalties for miners extracting cryptocurrencies using energy they never paid…
They say journalists never truly clock out. But for Christian, that’s not just a metaphor, it’s a lifestyle. By day,…
In a dramatic development that has sent shockwaves through the cryptocurrency community, UK authorities have made significant arrests in a…
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…