SUI Foundation Responds to Circulation Manipulation Accusations by South Korean Authorities
Sui Network – a layer 1 blockchain – has gained significant traction since its mainnet launch in May. However, South...
Authorities
US authorities monitor China-linked Bitcoin miners amid national security concerns: Report
Officials within the United States government were reportedly keeping tabs on certain cryptocurrency mining operations with ties to China.According to...
Australian Authorities Seize Crypto Worth $1.5 Million From Alleged Drug Dealer
South Australian police have arrested an individual charged with drug trafficking and money laundering involving crypto on the dark web....
US Treasury sanctions crypto wallets as authorities crack down on fentanyl
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has sanctioned crypto wallets allegedly...
Kenyan authorities claim Worldcoin’s activities amount to ‘espionage’
Kenya’s Ad hoc committee investigating the Worldcoin matter alleges that the company’s actions have “constituted acts of espionage and a...
Hong Kong police arrest 2 men in connection with JPEX crypto scandal after they are returned by Macau authorities
Hong Kong police on Saturday arrested two men in connection with the scandal over cryptocurrency platform JPEX after Macau authorities...
JPEX fraud: Hong Kong authorities make more arrests
contributor Posted: September 30, 2023 The JPEX case has garnered widespread attention as one of Hong Kong’s largest fraud scandals....
Su Zhu arrested in Singapore; Kyle Davies wanted by authorities
Zhu Su, co-founder of the now-bankrupt Three Arrows Capital (3AC), has been apprehended in Singapore, according to a tweet by...
Global Authorities Unite to Bolster Ukraine’s Crypto Crime Fight
The United States, United Kingdom, and the Netherlands have collaborated to support Ukraine law enforcement in addressing the increasing incidence...
OpenAI draws scrutiny from Polish authorities over alleged violations of EU General Data Protection Regulation
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on Sept. 20. Poland’s Personal...