Afghan Authorities Shut Down at Least 16 Crypto Exchanges: Report
Afghan law enforcement agents reportedly closed at least 16 cryptocurrency platforms in the western province of Herat. The operation comes...
Authorities
Tether Won’t Freeze Sanctioned Tornado Cash Addresses Without Authorities’ Request
Freezing secondary market addresses could be a highly disruptive and reckless move, Tether says Tether has historically banned more addresses...
US Authorities Warn of ‘Pig Butchering’ Crypto Scam Becoming Alarmingly Popular – Featured Bitcoin News
U.S. authorities have warned about the rising popularity of a crypto scam known as “pig butchering.” The Federal Bureau of...
Hodlnaut Slashes Staff and Faces ‘Proceedings’ by Singapore Authorities
Beleaguered crypto lender Hodlnaut has fired 80% of its workforce and asked to be placed under judicial management in Singapore....
Israeli Authorities Nab 3 Suspected for Laundering Millions of Euros With Crypto
Israeli authorities have arrested three individuals suspected of defrauding the French state treasury. The undercover investigation was carried out jointly...
Authorities in India Halt Vauld Assets of Nearly $46 Million
Though Bitcoin as well as the rest of the crypto assets are attempting to rise above the bear market, several...
India authorities freeze Vauld exchange’s assets worth $46.5 mln
India’s Enforcement Directorate (ED), the country’s economic crime unit, on Thursday froze 3.70 billion rupees (US$46.5 million) in assets at...
Indian authorities freeze more crypto funds over money laundering allegations
India’s Directorate of Enforcement (ED) announced Friday that it has frozen the financial accounts of Bengaluru-based financial services company Yellow...
India authorities block crypto exchange Bitbns’ bank account
Author profilePradipta Mukherjee is a business reporter and has worked for Bloomberg News and Business Standard in India. An MBA...
Hotbit Suspends Withdrawals Amid Investigation by Authorities
The Hotbit crypto exchange has suspended trading, deposit, withdrawal, and funding functions until further notice. The exchange said that a...
