Browsing: Authorities
Chinese law enforcement agencies are stepping up their measures to combat fraud and data theft within the Web3 sector, responding…
Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express…
The United States Attorney for the Southern District of New York, Damian Williams, just announced the indictment of a former…
The recently passed “Act on the Protection of Users of Virtual Assets” primarily focuses on user protection and regulation of…
The head of the Bank of England’s central bank digital currency (CBDC) project says their CBDC system won’t share its…
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. 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…
