Browsing: Authorities
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…
OKX, a prominent cryptocurrency exchange, has recently made headlines after settling a $500 million lawsuit with US authorities. The company’s…
The Russia-based cryptocurrency website BestChange has recently been unblocked and is once again accessible to users. The website, which aggregates…
The Nigerian government refutes bribery claims made by Binance executive Tigran Gambaryan, dismissing them as unsubstantiated and defamatory. In a…