Advertisement     Following an ongoing investigation into the spectacular implosion of the Terra ecosystem, South Korea’s Ministry of Foreign Affairs wants to void the...
Tag: Authorities
South Korean Authorities Seeking Terra (LUNA) Founder Do Kwon With Arrest Warrant: Report
A court in South Korea is issuing an arrest warrant for Terraform Labs founder Do Kwon following the collapse of the cryptocurrency Terra (LUNA) and algorithmic stablecoin TerraUSD (UST). Citing infor...
South Korean Authorities Issue Arrest Warrant for Terra Co-Founder Do Kwon
Following an ongoing investigation into the collapse of the Terra ecosystem, a court in Seoul issued an arrest warrant for Do Kwon, the CEO, and founder of TerraForm Labs, according to a Bloomberg rep...
Crypto trading platform Abra to launch a physical bank to comply with US authorities
Join Our Telegram channel to stay up to date on breaking news coverage Abra, a crypto exchange system, announced that it was currently constructing a state-chartered financial institution in the US th...
‘Clandestine’ crypto miners in Argentina caught by authorities
Three crypto miner sites in Argentina were caught last week by the country’s tax and customs policy agency, the Administración Federal de Ingresos Públicos (AFIP). The agency carried out those o...
Utah businesses eyed by authorities over funds from alleged BitClub scam
Authorities want to seize $22 million from prominent businesses in Utah that reportedly received investments from BitClub Network, a bitcoin mining firm accused of running a $722 million crypto scam b...
Indian Authorities Unfreeze Wazirx’s Bank Accounts, the Crypto Exchange Says – Exchanges Bitcoin News
India’s Enforcement Directorate (ED) has unfrozen the bank accounts of cryptocurrency exchange Wazirx, the company said. The accounts were frozen as part of the federal agency’s investigation into 16 ...
Scammers ask for crypto payments, and Florida’s authorities warn individuals
Join Our Telegram channel to stay up to date on breaking news coverage The Florida Department of Agriculture and Consumer Services (FDACS) released a warning outlining tips for identifying spam text s...
Indian Authorities Unfreezes WazirX Bank Accounts, Resumes Normal Operations
– Advertisement – WazirX Resumes Normal Operations after India’s ED ‘Unfreezes’ its Bank Accounts. India’s Enforcement Directorate (ED) has lifted the freeze on WazirX’s bank accounts, t...
Indian authorities unfreeze millions in locked WazirX bank accounts
The Enforcement Directorate of India (ED) unfroze the bank accounts of the Indian crypto exchange WazirX, according to a statement from the exchange released on Monda. WazirX says it has been cooperat...
Japanese government issues NFT awards to local authorities
Join Our Telegram channel to stay up to date on breaking news coverage Japan has become among the first governments officially adopting non-fungible tokens (NFTs). The Japanese government will issue t...
U.S Authorities Recover $30M Worth Crypto of Ronin Bridge Hack
Altcoin News News of the development was announced by Chainalysis. Crypto was stolen from the Ronin Network by Lazarus, a hacker outfit. Cryptocurrencies worth $30 million were recovered from hackers ...
Japanese gov’t issues NFTs to reward local authorities’ work
The Japanese government has become one of the first to issue nonfungible tokens (NFTs) as a form of supplementary rewards to recognize the work of local authorities who have excelled at using digital ...
New French Bill Could Give Authorities Powers to Seize Crypto Assets
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South Korean Authorities Indict 86 individuals in Crypto Crime ⋆ ZyCrypto
Advertisement     South Korea has once again made an indictment connected to a crypto-related crime. This time around, the crime involves drug offenders. Authorities a...
U.S Authorities Recovered the Hacked Cryptocurrency?
2 hours ago | 2 mins read Editors News The North Korea Team used over 1200 different crypto addresses for hacking. As per the Chainalysis team, groups connected to North Korea have stolen about $1 bil...
Japanese Government Rewards Local Authorities With Non-Transferable NFTs – Metaverse Bitcoin News
According to reports, the Japanese government is one of the first countries to use non-fungible tokens (NFTs) as a supplementary award to local authorities that excelled in a digitization competition....
Australian Authorities Create New Cryptocurrency Unit to Curb Money Laundering – crypto.news
Australia’s chief law enforcement agency, the Australian Federal Police (AFP) has increased its scrutiny of the cryptocurrency industry by establishing a dedicated team, to prevent criminals from usin...
U.S Authorities Proposes Crypto Inclusive Amendment of Form PF
13 seconds ago | 2 mins read Bitcoin News The new definition gives “digital assets” their own distinct category from cash. Tokens, coins, and virtual currencies are all in this category. Consistent ru...
Australian Authorities To Initiate Cryptocurrency Research Program
Crypto enthusiasts hope to see the sector accepted in every country worldwide. Even though the present condition of the market is not encouraging, investors are optimistic that the future of crypto as...
Coinbase-Backed Crypto Exchange Cooperating With Investigators After Offices Searched by Authorities: Report
India’s leading crypto app is reportedly cooperating with authorities after law enforcement officers searched its premises this week. Reuters reports that agents from the Enforcement Directorate (ED),...
Singapore Authorities Grant 3AC Liquidators’ Approval to Probe Financial Records – crypto.news
According to reports, Three Arrows Capital liquidators have been given the go-ahead to probe the company’s financial records. The Singaporean High Court has granted the request to scrutinize the strug...
Singapore Authorities Tighten Measures Towards Crypto Industry
16 seconds ago | 2 mins read Bitcoin News MAS demanded that crypto platforms provide information about their operations. Information on the most staked tokens on DeFi be made available was demanded. R...
Afghan Authorities Shut Down at Least 16 Crypto Exchanges: Report
Afghan law enforcement agents reportedly closed at least 16 cryptocurrency platforms in the western province of Herat. The operation comes three months after the current Taliban government imposed a b...
Indian Authorities Search Crypto Exchange Coinswitch Kuber — CEO Says It’s Not Related to Money Laundering – Regulation Bitcoin News
India’s Enforcement Directorate (ED) has conducted searches at five premises linked to popular cryptocurrency trading platform Coinswitch Kuber. The company says its engagement with the ED was not rel...
Andreessen Horowitz-backed CoinSwitch Kuber searched by Indian authorities: reports
CoinSwitch Kuber, a crypto exchange based in India backed by notable VCs like Andreessen Horowitz and Tiger Global, was the target of governmental searches on Thursday, according to two reports. CoinD...
Zipmex requests meetings with Thai Authorities, investors to discuss…
Cryptocurrency exchange Zipmex has requested meetings with the Securities Exchange Commission (SEC) and other concerned authorities in Thailand, Bloomberg reported. Potential investors are also expect...
Afghan Authorities Arrest Crypto Traders, Shut 16 Exchanges
Afghan authorities arrested crypto traders and shut down 16 unnamed trading platforms in the country’s western Herat province in the past week, according to a report by Ariana News. The move comes jus...
Tether Refuses to Freeze Tornado Cash Addresses Until Instructed by U.S. Authorities – crypto.news
Giant stablecoin issuer Tether revealed that the company will not freeze addresses linked to sanctioned Tornado Cash until Tether receives instructions from United States law enforcement. Tether Not T...
Is This The Reason Dutch Authorities Arrested The Alleged Tornado Cash Developer?
The plot thickens. Did the supposed Tornado Cash developer arrested in The Netherlands have ties to a Russian security agency? Is a job in 2017 for a company with tenuous connections to Russia enough ...
CoinSwitch Kuber Raided by Indian Authorities: Report
Indian crypto exchange giant CoinSwitch Kuber comes off as the next trading platform to be raided by the Enforcement Directorate (ED). Local media outlets reported on Thursday, citing one employee fro...
Singapore authorities approve probe of 3AC on behalf of liquidators: Report
The Singapore High Court on Monday approved a petition to recognize the liquidation order against Three Arrows Capital (3AC) issued by a court in the British Virgin Islands, Bloomberg reported Wednesd...