Browsing: Authorities
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…
ConsenSys Successfully Navigates Regulatory Challenges ConsenSys, the renowned Ethereum developer known for MetaMask, has recently faced and overcome two attempts…
Federal prosecutors in the United States have recently charged a Canadian national, Andean Medjedovic, with exploiting vulnerabilities in two decentralized…
France Launches Investigation into Binance Amid Allegations of Money Laundering and Tax Fraud Authorities in France have recently opened a…
The Dutch Authorities Arrest a Suspect Connected to Tornado Cash in Amsterdam The Dutch Fiscal Information and Investigation Service (FIOD)…
The crackdown on cybercrime continues as authorities in the US and Portugal join forces to shut down a major player…
The ChipMixer Cryptocurrency Mixer Targeted in International Anti-Money Laundering Operation German and US authorities, along with Europol, Belgium, Poland, and…
The US Department of Justice (DoJ) recently made a significant move in the fight against cryptocurrency fraud by seizing six…