Browsing: authorities
India’s Directorate of Enforcement (ED) announced Friday that it has frozen the financial accounts of Bengaluru-based financial services company Yellow…
Authorities in the Netherlands have arrested a developer suspected to be involved in money laundering through the crypto mixing service…
India’s Directorate of Enforcement, or ED, has announced it froze roughly $8.1 million in funds and conducted a search connected…
Summary: South Korean authorities have launched a probe into the Bitcoin ‘Kimchi Premium.’ The investigations cite that the Kimchi Premium…
United States authorities have brought charges against three people for wire fraud conspiracy and wire fraud in connection with a…
Prosecutors in South Korea behind the investigation of Terraform Labs have reportedly executed a search and seizure in 15 firms,…
U.K. tax authority H.M. Revenue and Customs (HMRC) opened a public consultation on the tax treatment of DeFi lending and…
Crypto hedge fund Three Arrows Capital is reportedly facing liquidation after a recent court order. According to a new report…
Zcash (ZEC), a privacy coin that launched in 2016, unveiled an upgrade to its system on May 31 that will…
The South Korean government continues to investigate Terraform Labs, the firm behind the Terra Network as well as Luna (LUNC)…