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Tag: Authorities
Crypto Exchange Hotbit Halted Trading, Authorities Suspended Funds
Hotbit halted a withdrawals, following the asset freeze by legal authorities. Authorities have charged a former employee for criminal activity. The cryptocurrency exchange Hotbit has stated that the e...
Hotbit Suspends Withdrawals Amid Investigation by Authorities
The Hotbit crypto exchange has suspended trading, deposit, withdrawal, and funding functions until further notice. The exchange said that a former employee had worked on an unauthorized project that i...
Binance-owned exchange WazirX’s bank balances frozen by Indian authorities
India’s Enforcement Directorate (ED), a law enforcement agency that investigates financial crimes, has frozen bank balances worth 647 million rupees (around $8 million) belonging to WazirX, a lo...
Authorities freeze $8.1M of WazirX funds as it investigates AML compliance
The Directorate of Enforcement in India has announced it froze around $8.1 million worth of funds belonging to the WazirX cryptocurrency exchange. The ED added that they had also conducted a search li...
Indian authorities freeze $8.1M in WazirX funds as part of AML investigation
India’s Directorate of Enforcement, or ED, has announced it froze roughly $8.1 million in funds and conducted a search connected to cryptocurrency exchange WazirX as part of an investigation into inst...
Singapore Authorities Planning Marriages in The Metaverse
The Unlimited Potential of Metaverse With the advent of the metaverse, more people now feel that real life might exist in a digital form. The digital world has recently produced more astounding result...
Authorities Reveal Latest Reimbursement Plan, Three Officials Now Under Investigation – Regulation Bitcoin News
In a move seen as an attempt to pacify protesting bank clients, Chinese authorities in Henan province announced their latest repayment plan which sees customers with deposits ranging between $14,827 a...
Japanese Crypto Lobbyists Call on Authorities to Relax Crypto Taxation
Cryptocurrency lobbying groups in Japan intend to lobby the Financial Services Agency (FSA) to relax crypto taxation on Japan’s domestic digital asset market. In addition, Japan’s most potent crypto l...
Singaporean Authorities To Hold Court Cases And Marriages In Metaverse
The digital space is creating more impressive output recently in different areas of life, with the introduction of metaverse, more people believe in the possibility of getting the digital form of real...
Japanese Crypto Lobbyists Urge Authorities to Softpedal on Crypto Taxation – crypto.news
Japan’s top cryptocurrency and blockchain lobbying groups are making plans to send a proposal to the Financial Services Agency (FSA), urging it to reduce the tax requirements for crypto-focused busine...
Voyager Digital’s FDIC Insurance Claim Reprimanded by U.S Authorities
5 hours ago | 2 mins read Defi News Voyager is accused by the agencies of making “false and misleading” assertions. Regulators demand that Voyager delete any and all claims and references. Embattled c...
South Korean Authorities Launch Probe Into Bitcoin’s ‘Kimchi Premium’
The Seoul Central District Prosecutor’s Office has reportedly opened a new investigation into illegal foreign remittances of over 2 trillion Korean Won ($1.5 billion). This money, sid prosecutors, wa...
South Korean Authorities Issued a Notice Upon Arrival to Do Kwon (Report)
The South Korean Ministry of Justice reportedly approved the prosecutors’ request that the notorious Co-Founder of Terraform Labs – Do Kwon – be ordered to notify authorities when he returns to his co...
South Korean Authorities Widen Terra Probe as Co-Founder Daniel Shin’s Home Raided
A probe into possible illegal activity behind the algorithmic stablecoin TerraUSD (UST) and the affiliated LUNA token has deepened with a raid on the Seoul home of the firm’s co-founder Daniel Shin, a...
Terraform Labs Co-Founder Residence Raided by South Korean Authorities (Report)
As part of the broader investigation of fraud, South Korean prosecutors have raided the house of Terraform Labs’ co-founder, Daniel Shin. Bloomberg confirmed a series of raids conducted by the Korean ...
Google Blocked By Pro-Russian Authorities In Occupied Eastern Ukrainian Regions
Topline Pro-Russian authorities have blocked Google in the occupied Eastern Ukrainian regions of Donetsk and Luhansk, accusing the tech company of persecuting Russians, as the Kremlin and its allies c...
South Korean authorities raid 15 firms linked to Terra
Joint Financial and Securities Crime Investigation Team raided the offices of Upbit, Bithumb, Coinone, Korbit and Gopax LUNA Price at the time of writing – $1.86 Victims of Terra’s collapse appo...
Authorities Find Suspected Fabergé Egg On Oligarch’s Seized Superyacht
Topline Federal officials said they have found what appears to be a Fabergé egg on a seized superyacht, according to CNN, one of the more unusual and unexpected artifacts found as governments around t...
South Korean authorities raid 15 entities linked to Terra collapse: Report
Prosecutors in South Korea behind the investigation of Terraform Labs have reportedly executed a search and seizure in 15 firms, including seven crypto exchanges. According to a Wednesday report from ...
Authorities raid South Korean crypto exchanges in Terraform Labs probe
As the scandal involving Terraform Labs continues to draw attention across the cryptocurrency sector, the South Korean authorities continue to carry out activities for the purpose of untangling the su...
Californian Authorities to Investigate Platforms Offering Interest on Crypto Assets
The last couple of months have been quite a rollercoaster for DeFi and CeFi aficionados. Between events like the continuing Celsius Network saga or the can of worms opened by Three Arrows Capital find...
Do Kwon Trouble Deepens As U.S. and South Korean Authorities to Jointly Investigate Terra Ecosystem Tokens’ Collapse
– Advertisement – Both countries have agreed to share relevant information about all ongoing investigations, including the Terra incident. South Korean Justice Minister Han Dong-hoon rece...
U.K. tax authorities seek public consultation on DeFi tax treatment
U.K. tax authority H.M. Revenue and Customs (HMRC) opened a public consultation on the tax treatment of DeFi lending and staking on July 5. The Lead Official in the inquiry, Alex Bosinceanu, called on...
Authorities shut down a Peter Schiff bank
Shutdown of economist Peter Schiff’s online financial institution on suspicion of tax evasion and money laundering. Peter Schiff’s Euro Pacific Bank gets shut down The Office of the Commissioner of Fi...
Singapore authorities reprimand Three Arrows Capital for providing false information
The Monetary Authority of Singapore (MAS) today reprimanded embattled crypto hedge fund Three Arrows Capital, known as 3AC, for providing false information and exceeding the assets under management th...
Three Arrows Capital Caught Lying to Singapore Authorities
Key Takeaways The Monetary Authority of Singapore has reprimanded the troubled crypto hedge fund Three Arrows Capital. The MAS has alleged that Three Arrows Capital misled the agency over its ownershi...
Crypto Hedge Fund Three Arrows Capital Faces Liquidation Order From Authorities in British Virgin Islands: Report
Crypto hedge fund Three Arrows Capital is reportedly facing liquidation after a recent court order. According to a new report from Reuters, a court in the British Virgin Islands has ordered the liquid...
Harmony Attacker Moves Over $44M Worth of Stolen Ether, Authorities Alerted
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Spanish authorities plan to force crypto holders to disclose their holdings’ value
With the cryptocurrency market continuously expanding despite occasional setbacks, authorities in countries around the world are introducing various rules and guidelines to regulate them – including t...
UK authorities are looking to collect crypto users data
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South Korean Authorities Place Departure Ban on Key Terra Designer – crypto.news
South Korean authorities continue to intensify their investigation into troubled Terraform Labs, with recent reports stating that police have banned one of Terra’s chief designers from leaving the cou...