Browsing: authorities
The US Department of Justice says that the financial regulation of a terrorist organization has been disrupted after the authorities…
Zuid -Korean officers of Justice were the headquarters of Crypto Exchange Bithumb on 19 March as part of an investigation…
OKX wants to become a leader in compliance with the regulations after resolving a settlement of $ 500 million with…
The National Authority of Norway for research and prosecution of economic and environmental crime, or Økokrim, has sued four men…
French authorities have reportedly rescued the co-founder of Hardware Wallet Firm Ledger and his wife after they were kidnapped and…
American supervisors have abruptly concluded a bank in Illinois at the first banking failure of 2025. The Federal Deposit Insurance…
Authorities have uncovered a massive Bitcoin mining scheme in Thailand, with nearly 1,000 machines seized. The operation put pressure on…
FTX co-founder and former CTO Gary Wang continues to cooperate with US authorities after testifying at the trial of his…
A special law enforcement operation by the Australian Federal Police (AFP) has allowed authorities to access crypto assets linked to…
German authorities have closed 47 cryptocurrency exchanges for their role in facilitating criminal activity, according to a joint statement from…