Swiss Authorities to Freeze Crypto Assets of Key Russians
The finance ministry of the affluent Alpine state is set to freeze Russian-owned crypto assets and businesses. The Swiss federal...
Authorities
Finally, U.S. authorities indict founder of $2 billion BitConnect fraud
Three years after the official closure of BitConnect, an infamous crypto exchange platform, the United States authorities are still in...
Malaysian Authorities Seized $13M Worth Crypto Mining Equipment in 2021: Report
Right after China slapped a ban on Bitcoin (BTC) mining, the operations have started to spread worldwide and invade not-so-friendly...
Regulatory Authorities Show Concerns About Crypto Finfluencers
With a boost in mainstream awareness about crypto during a couple of years, the financial influences related to the field...
Bitcoin mining centres shut in Kazakhstan as authorities blame crypto miners for outages
Kazakhstan, the world's second largest miner of Bitcoin, has shut down its crypto mines until the end of January. The state...
Russian Authorities Agree on ‘Roadmap’ for Crypto Regulation
Authorities in Russia have agreed on a collective ‘roadmap’ for cryptocurrency regulation, following debate over the past week. The working...
Crypto clampdowns mount in Asia as authorities ponder bans
In this issue Crypto rules: Can the banned play on?MATIC: Shifting gearsChinese metaverses: Big Bang From the Editor’s Desk Dear...
Pakistan Authorities to Investigate Crypto Exchange Binance in Suspected $100 Million Scam: Reports
The federal investigation agency (FIA) of Pakistan has sent an official notice to crypto exchange Binance that is being named...
Indian authorities seize assets in alleged $162M crypto scam
The Enforcement Directorate in India seized assets of a businessman worth around US$4.9 million in a money laundering case involving...
Hong Kong Authorities Arrest Two for Allegedly Laundering $385M via Crypto
Hong Kong Customs officials said Tuesday that they had arrested two individuals suspected of laundering money worth over $380 million...
