Tag: authorities

The Brazilian Federal Police launched Operation Alcacaria this Wednesday, aiming to thwart the motion of a community targeted on offering ...

Irish authorities seized $7.1 million in cryptocurrency in a raid concentrating on cash laundering and darknet gross sales. Three people ...

Sky Mavis, the developer behind Axie Infinity, efficiently recovered roughly $5.7 million from the Ronin Bridge exploit with the Norwegian ...

Russian authorities have reportedly proposed to impose hefty fines on suspected crypto miners working from residential properties. Authorities may additionally ...

The workplace of Manhattan District Legal professional Alvin L. Bragg introduced on Thursday (2 Could) that ten antiquities collectively valued ...

Binance assisted the Dutch authorities in an investigation that led to the seizure of thousands and thousands of euros value ...

The U.S. Division of Justice has indicted the founders of Samourai Pockets, Keonne Rodriguez, and William Lonergan Hill, on expenses ...

Russian authorities have performed raids on 4 main “unlawful” information facilities in Siberia, ensuing within the seizure of over 3,200 ...

A Nigerian excessive courtroom has ordered Binance to supply the Financial and Monetary Crimes Fee (EFCC) with complete knowledge referring ...

Hong Kong's SFC and Police have issued an alert over a fraudulent entity masquerading as MEXC, tricking buyers into depositing ...