Browsing: Authorities
Authorities in Kazakhstan are cracking down on a massive cryptocurrency Ponzi scheme that has defrauded investors of millions of dollars…
Russian prosecutors have successfully shut down a massive illegal crypto mining farm operating in an industrial plant on state-owned property.…
German law enforcement has taken action against the crypto exchange eXch, seizing digital assets worth over $38 million in a…
An Israeli-Russian national was apprehended last week while reportedly trying to escape Israel using a fake identity, and is now…
Taiwan authorities have taken legal action against Steaker for operating an unauthorized crypto investment scheme. Founder Huang Weixuan and other…
Tron founder Justin Sun has found himself embroiled in yet another financial dispute, this time accusing Hong Kong-based financial firm…
Indian authorities have made a significant breakthrough in the fight against crypto fraud, with the arrest of five individuals involved…
South Korean authorities recently conducted a raid on the headquarters of popular cryptocurrency exchange Bithumb. The investigation was launched to…
United States Authorities Sentence Crypto Influencer for Wire Fraud The United States authorities have sentenced crypto influencer Thomas John Sfraga…
US and European law enforcement agencies recently made a significant breakthrough in disrupting Garantex, a Russia-linked crypto exchange accused of…