Browsing: authorities
Hong Kong’s Secretary for Financial Services and the Treasury Christopher Hui said that over 80 virtual asset-related businesses had expressed…
Summary: The crypto mixer founded in 2017 was shut down by national authorities led by the European Union Agency For…
Authorities have seized and taken down the website of ChipMixer The crypto mixer was used to launder funds stolen from…
United States authorities are working on “material action” over the weekend in an attempt to limit the ripple effect across…
Local authorities in Singapore announced they had begun a probe connected to Do Kwon’s Terraform Labs.According to a Bloomberg report,…
Authorities in South Korea are reportedly seeking help from officials in Serbia to expedite the arrest of embattled Terraform Labs…
Ad CoinMetrics co-founder Nic Carter alleged that the U.S. government is using the banking sector to execute a widespread crackdown…
The policy decision-makers in the United Kingdom are divided on whether the sale, marketing, and distribution of derivatives and exchange-traded…
The United States Department of Justice announced a “major international cryptocurrency enforcement action” against crypto firm Bitzlato and the arrest…
Less than 48 hours after a raid on cryptocurrency lender Nexo’s offices in the Bulgarian capital of Sofia, prosecutors have…
