Browsing: authorities
The government of the U.K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal…
Top global crypto exchange Binance has reportedly closed more than 100 accounts in response to Hamas’ deadly attack on Israel…
Kenya’s Ad hoc committee investigating the Worldcoin matter alleges that the company’s actions have “constituted acts of espionage and a…
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on Sept. 20. Poland’s Personal…
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express…
The United States Attorney for the Southern District of New York, Damian Williams, just announced the indictment of a former…
Bitfinex recovers cash and BCH of its stolen funds from US authorities The exchange said that this recovered amount still…
The head of the Bank of England’s central bank digital currency (CBDC) project says their CBDC system won’t share its…
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The…
