Tag: authorities
Authorities in France Arrest Duo Involved in Platypus Exploit
Of the $9 million in stolen assets, Platypus said it has recovered 2.4 million USDC and 687,000 BUSD, it has also worked with Tether to freeze 1.5 mil [...]
Norwegian Authorities Seize $5.9M From Crypto Game Axie Infinity Hack
The National Authority for Investigation and Prosecution of Economic and Environmental Crime – known in Norwegian as Økokrim – said it is the biggest [...]
Banks under pressure from U.S. authorities to cut ties with crypto firms
United States authorities appear to be resurrecting past techniques to crackdown on crypto firms and banks offering services to the industry, several [...]
British authorities split on banning sale of crypto investment products
The policy decision-makers in the United Kingdom got split on whether the sale, marketing, and distribution of derivatives and exchange-traded notes ( [...]
US authorities seize crypto website Bitzlato as part of international enforcement action
The United States Department of Justice is expected to announce a “major international cryptocurrency enforcement action.”According to a Jan. 18 annou [...]
Bulgarian authorities charge four individuals following raid on Nexo office: Report
Less than 48 hours after a raid on cryptocurrency lender Nexo’s offices in the Bulgarian capital of Sofia, prosecutors have reportedly charged four pe [...]
Crypto Exchange Operator Bithumb Investigated by South Korean Tax Authorities: Report
Former Chairman of Bithumb Holdings was recently acquitted of fraud charges.
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Digital Currency Group under investigation by U.S. authorities: Report
Crypto conglomerate Digital Currency Group, or DCG, are under investigation by the United States Department of Justice's Eastern District of New York [...]
US authorities launch page to notify FTX’s victims about SBF’s case
The United States Attorney’s Office for the Southern District of New York has launched a page on its website appealing to Sam Bankman-Fried’s victims [...]
US authorities are turning their attention to FTX’s Nishad Singh: Report
Authorities with the United States Securities and Exchange Commission and Commodity Futures Trading Commission as well as prosecutors are reportedly i [...]
US authorities to intensify scrutiny of crypto industry in 2023
Fourteen years after Bitcoin's Genesis block launched a profound disruption in financial services and other industries through the rise of blockchain [...]
US authorities are seizing $460M in Robinhood shares tied to FTX: Report
The United States Departure of Justice has reportedly seized or was in the process of seizing more than $400 million worth of Robinhood shares linked [...]
Authorities in Italy, Albania Bust $16M Suspected Crypto Investment Scam
An organized crime group carried out the operation out of a call center in Tirana, Albania, Eurojust said. Victims were asked to create an account and [...]
Israeli court rules authorities can seize crypto in 150 blacklisted wallets
Tel Aviv's Magistrate Court has reportedly issued a ruling allowing Israel's government to seize all the crypto in more than 150 digital wallets that [...]
FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations
A lawyer representing provisional liquidators overseeing FTX’s assets has pushed back against allegations officials in the Bahamas were using the coll [...]