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...
Authorities
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...
Is Ethereum Foundation Facing a Scrutiny From State Authorities?
The Ethereum Foundation, a Swiss non-profit central to the Ethereum ecosystem, reportedly faces scrutiny. An undisclosed “state authority” is investigating...