South Korean authorities raid Bithumb in corporate fund misuse inquiry
South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation into whether...
Authorities
Authorities Target Crypto Scammers Posing as Binance in Australia
Australian authorities have launched a crackdown on crypto scammers impersonating Binance, the world’s largest crypto exchange by trading volume, following...
TikTok becomes a tool of choice in cat-and-mouse game between migrant smugglers and authorities
MEXICO CITY (AP) — The videos roll through TikTok in 30-second flashes.Migrants trek in camouflage through dry desert terrain. Dune...
US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals,...
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
US authorities are working to return $8.2 million in crypto frozen and seized from three scam addresses to victims of...
US Authorities Seize $31M in Crypto Tied to Uranium Finance Hack
US authorities have made significant progress in combating cryptocurrency-related crime by seizing approximately $31 million linked to the 2021 Uranium...
US authorities seize $31M of crypto tied to 2021 Uranium Finance hack
US officials have seized $31 million worth of crypto linked to a 2021 hack of Uranium Finance, a now-defunct DeFi...
Indian authorities seize loot from BitConnect crypto scam • The Register
Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in the real world India’s...
Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in...
Ukrainian authorities block Kuna, country’s first crypto exchange
1st February 2025 – (Kyiv) Kuna, Ukraine’s pioneering cryptocurrency exchange established in 2014, has ceased operations after authorities unexpectedly blocked...