Browsing: authorities
Two crypto exchange platforms are being reportedly asked by South Korean authorities to freeze tens of millions of dollars worth…
South Korean authorities have requested crypto exchange OKX and Kucoin to freeze 3,313 Bitcoin (BTC) reportedly tied to Do Kwon,…
UK lawmakers propose a new law that could pave way for tougher measures on crypto following the election of Prime…
The government of the United Kingdom has introduced a bill aimed at cracking down on money laundering and fraud, specifically…
South Korean authorities have seized approximately $185 million worth of digital assets from tax delinquents since 2021, Yonhap news agency…
South Korean prosecutors have reportedly requested Interpol intervene in their case against Terra co-founder Do Kwon by issuing a “Red…
Terra (LUNA) founder Do Kwon has denied that he is evading authorities despite statements from South Korean prosecutors claiming the…
The Enforcement Directorate of India (ED) unfroze the bank accounts of the Indian crypto exchange WazirX, according to a statement…
Authorities with South Korea’s customs service have reportedly arrested 16 people involved in illegal foreign exchange transactions connected to crypto…
The collapse of the Terra ecosystem earlier this year in May 2022 shook the entire crypto fraternity as it led…