Tag: Authorities

Authorities throughout Europe have shut down a crypto-mixing service "Cryptomixer", allegedly utilized by cybercriminals to launder Bitcoin, seizing tens of ...

Bitmain Applied sciences Ltd., the Chinese language producer behind a lot of the world’s Bitcoin mining machines, has been the ...

Russian police arrest a number of suspects accused of kidnapping and killing a St. Petersburg crypto investor and his spouse ...

Thailand authorities arrested a Portuguese nationwide on Oct. 2, 2025, who's accused of masterminding a cryptocurrency and bank card fraud ...

The U.S. Justice Division approved the seizure of greater than $2.8 million in cryptocurrency, money, and different belongings from a ...

Briefly Authorities in Texas have seized $2.8M in crypto, $70K money, and a luxurious automobile from alleged ransomware operator Ianis ...

Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure In latest developments, Turkey’s regulatory panorama ...

Colombia’s regulatory panorama for on-line playing is present process important adjustments. The nation’s playing watchdog, Coljuegos, has applied an unprecedented ...

South Korea has cracked down on a pump-and-dump scheme, accusing a suspect of fast value manipulation beneath the nation’s new ...

Thai authorities seized almost 1,000 Bitcoin mining rigs in Chon Buri province for electrical energy theft price $3.2 million, uncovering ...