Iranian authorities found 9,404 illegal mining equipments in Tehran The equipments were found in different areas of the Iranian capital city. Kambiz Nazerian, the head of the Tehran Electricity Distri...
Tag: Authorities
9,404 Crypto Mining Devices Seized by Iranian Authorities Since March – Mining Bitcoin News
Iranian authorities have seized nearly 10,000 illegal cryptocurrency mining devices since March. According to reports, many of the seized crypto mining rigs were operating in public locations that rec...
Tether Says Will Not Block Tornado Cash until it is Directed by Authorities
The broader cryptocurrency industry is subtly pushing back against the sanctions on Tornado Cash by the United States Treasury Department for facilitating the transaction of illicit funds. In a new re...
Tether Won’t Freeze Sanctioned Tornado Cash Addresses Without Authorities’ Request
Freezing secondary market addresses could be a highly disruptive and reckless move, Tether says Tether has historically banned more addresses on Ethereum than Circle Tether (USDT) has not yet received...
Philippines Authorities Involve Binance To Discuss Crypto Regulation
46 seconds ago | 2 mins read Exchange News Many different agencies were involved which Senator Mark Villar presided over. As an added bonus, the parties spoke about real solutions for safeguarding cus...
Authorities in India Establish ‘India Blockchain Forum’
18 seconds ago | 2 mins read Blockchain News It was said that forty influential individuals had signed up for the forum so far. There will be a Web 3.0 regulatory sandbox, as promised by the Telangana...
Authorities in the US Warn Increasing Crypto Scam
Citing the growing popularity of crypto scams, the United States authorities put out warnings regarding potential crypto scams. They termed the scams as ‘pig butchering’ that are increasing and this b...
US Authorities Warn of ‘Pig Butchering’ Crypto Scam Becoming Alarmingly Popular – Featured Bitcoin News
U.S. authorities have warned about the rising popularity of a crypto scam known as “pig butchering.” The Federal Bureau of Investigation (FBI) explained: “The fraud is named for the way scammers feed ...
South Korean Authorities Fighting Against Digital Crimes
Prosecution Taking Charge The fight against crimes connected to digital money is still being actively pursued by South Korean authorities. The usage of digital assets has grown more widely, which has ...
Hodlnaut Slashes Staff and Faces ‘Proceedings’ by Singapore Authorities
Beleaguered crypto lender Hodlnaut has fired 80% of its workforce and asked to be placed under judicial management in Singapore. In its second update this month, Hodlnaut revealed that In order to cut...
Indian Authorities Join the Hunt for BitConnect Scam Mastermind
2 hours ago | 2 mins read Bitcoin News In a sophisticated pyramid scam, the scam caused participants to lose billions. The US government filed charges against Satish and his confederates in September ...
UN Agency Urges Authorities to Curb Cryptocurrency Expansion in Developing Countries – Regulation Bitcoin News
A United Nations trade body has recommended a set of policy actions to “curb the expansion of cryptocurrencies in developing countries.” The intergovernmental group stressed that if cryptocurrencies b...
Terra (LUNA) Founder: I Have Never Been In Contact With South Korean Authorities
– Advertisement – South Korea Authorities Haven’t Been In Contact With Terra’s Do Kwon. After months of being holed up in Singapore, Terra founder now says he has never been in contact w...
Indian Finance Minister Asks Crypto Investors to Exercise Caution as Authorities Investigate Exchanges – Coinotizia
India’s finance minister has cautioned investors about cryptocurrency as the country’s Enforcement Directorate (ED) investigates a number of crypto exchanges and freezes the assets of some trading pla...
Terra Founder Do Kwon Reveals He Was Never Investigated By South Korean Authorities
The collapse of the Terra ecosystem earlier this year in May 2022 shook the entire crypto fraternity as it led to a humongous wealth erosion of more than $40 billion in a matter of a week. Ever since ...
Indian Finance Minister Asks Crypto Investors to Exercise Caution as Authorities Investigate Exchanges – Regulation Bitcoin News
India’s finance minister has cautioned investors about cryptocurrency as the country’s Enforcement Directorate (ED) investigates a number of crypto exchanges and freezes the assets of some trading pla...
Israeli Authorities Nab 3 Suspected for Laundering Millions of Euros With Crypto
Israeli authorities have arrested three individuals suspected of defrauding the French state treasury. The undercover investigation was carried out jointly by the Israel police and the Israel Tax Auth...
Vauld Group Disagrees with Indian Authorities for Asset Seizure
Following the freezing of Vauld Group’s owned crypto platform FlipVolt by the Indian Enforcement Directorate (ED), the embattled trading firm said it did not agree with the actions of the law enforcem...
Vauld says it disagrees with asset freeze order by Indian authorities
Embattled Asian crypto lender Vauld says it “respectfully disagrees” with the recent freezing of some of its assets by Indian authorities, the company said in a news release on Saturday. India’s Enfor...
IT Specialist and Crypto Exchange BTC-e Operator Vinnik Denied Bail by U.S Authorities
The US authorities have refused to grant bail for IT specialist Alexander Vinnik. The Russian media cited his record on the website of the Santa Rita Jail in California (where Vinnik is imprisoned). M...
Tornado Cash Developer Arrested by Dutch Authorities
The Dutch Fiscal Information and Investigation Service (FIOD) has arrested a suspect in connections to money laundering crimes on the crypto mixing platform, Tornado Cash. According to the statement, ...
Indian authorities freeze $46 million worth of Vauld’s assets
India’s Enforcement Directorate (ED), a law enforcement agency that investigates financial crimes, has frozen assets worth 3.7 billion rupees (around $46 million) belonging to Vauld, a troubled ...
India authorities freeze assets belonging to Vauld
The India Enforcement Directorate (ED) has frozen up to $46.5 million owned by an offshoot firm of Vauld, Flipvolt Technology. The ED made this revelation on its Twitter page, citing Money Laundering ...
Indian authorities freeze more crypto funds over money laundering allegations
India’s Directorate of Enforcement (ED) announced Friday that it has frozen the financial accounts of Bengaluru-based financial services company Yellow Tune Technologies, some of which were held by Fl...
Indian Authorities Freeze Vauld’s Assets Wort…
The Indian Enforcement Directorate (ED) has frozen the crypto and bank assets of troubled crypto lender Vauld, to the tune of INR 370 crore ($46 million). The crypto firm halted withdrawals and deposi...
Dutch authorities arrests suspected Tornado Cash developer
The controversies surrounding Tornado Cash have taken another dimension. In the latest development, Dutch authorities have arrested an individual (29) whose identity remains unknown over his connectio...
Dutch Authorities Arrest Suspected Developer Of Tornado Cash
On Friday, the Dutch authorities arrested a 29-year-old developer who allegedly laundered billions on Tornado Cash. Tornado Cash is a mixing service for cryptocurrencies. The online service successfu...
Dutch authorities arrest suspected Tornado Cash developer
Authorities in the Netherlands have arrested a developer suspected to be involved in money laundering through the crypto mixing service Tornado Cash. The Fiscal Information and Investigation Service (...
Authorities Accuse Vauld’s Indian Entity of Aiding in Money Laundering
Key Takeaways Flipvolt, Vauld’s legal entity in India, has had 3.7 billion Indian rupees ($46 million) of its assets frozen. Indian authorities say that the company helped a client launder crimi...
South Korean authorities make first arrests in multi-billion crypto probe
Weeks after South Korean authorities raided several local cryptocurrency exchanges in connection with the investigation of the Terra (LUNA) ecosystem collapse, the country’s prosecutors made their fir...
Tornado Cash Suspected Developer Collared By Dutch Authorities
The Tornado Cash chronicle unfolds. Authorities in the Netherlands apprehended a man suspected to be a Tornado Cash developer in Amsterdam on Wednesday. The Fiscal Information and Investigation Servic...
Indian Authorities Imposed a Frozen Order on Vauld Exchange Assets
Exchange News The ED is investigating more than ten crypto exchanges in India. The move on Vauld comes after a Singapore court granted a three-month moratorium. On Thursday, India’s Enforcement Direct...