Shenzhen Authorities Flag Risks of Fake Crypto Fundraising Schemes
Enjoyed this article? Share it with your friends! Local officials in Shenzhen…
Russian Authorities Discover 30,000sqm Illegal Crypto Mining Farm in Industrial Plant
Author Tim Alper Author Tim Alper About Author Tim Alper is a…
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Department of Justice (DOJ) is charging six people linked to…
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking…
Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
A New Zealand man has been arrested for allegedly being a part…
Paris authorities on alert after attempted abduction targets crypto CEO’s family
Authorities in Paris have launched a criminal investigation after masked assailants attempted…
South Korean authorities raid Bithumb in corporate fund misuse inquiry
South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March…
TON Surges 20% as Telegram Founder Pavel Durov Recovers Passport From French Authorities
The price of TON has surged more than 20% over the last…
US Authorities Cracks Down on Nemesis Founder’s $1.6 Million Crypto Trail
Behrouz Parsarad, an Iranian national behind the recently closed darknet platform Nemesis,…
US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange…
US Authorities Seize $31M in Crypto Tied to Uranium Finance Hack
US authorities have made significant progress in combating cryptocurrency-related crime by seizing…
Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report
Law enforcement authorities in India reportedly seized crypto assets linked to the…
