Browsing: authorities
United States authorities appear to be resurrecting past techniques to crack down on crypto firms and banks offering services to…
Authorities in South Korea are reportedly seeking help from officials in Serbia to expedite the arrest of embattled Terraform Labs…
AdCoinMetrics co-founder Nic Carter alleged that the U.S. government is using the banking sector to execute a widespread crackdown against…
The policy decision-makers in the United Kingdom are divided on whether the sale, marketing, and distribution of derivatives and exchange-traded…
The United States Department of Justice announced a “major international cryptocurrency enforcement action” against crypto firm Bitzlato and the arrest…
Less than 48 hours after a raid on cryptocurrency lender Nexo’s offices in the Bulgarian capital of Sofia, prosecutors have…
The United States Attorney’s Office for the Southern District of New York has launched a page on its website appealing…
The United States Securities and Exchange Commission and Commodity Futures Trading Commission and prosecutors are reportedly investigating former FTX engineering…
Fourteen years after Bitcoin’s genesis block launched a profound disruption in financial services and other industries through the rise of…
The United States Departure of Justice has reportedly seized or was in the process of seizing more than $400 million…