Rising crypto scams in France trigger crackdown by authorities
The rise of crypto has turn out to be a breeding floor for monetary scams in France, contributing to a ...
Tag: Authorities
Crypto Mining Firm Obtains TRO Against Arkansas Authorities
A US Federal Decide in Little Rock has briefly halted Arkansas State’s efforts to close down a crypto mining agency ...
Crypto Trading Ban In Nepal Deterring Fraud Victims From Reporting To Authorities, Report Says
Nepal’s Monetary Intelligence Unit (FIU), in its Strategic Evaluation Report 2024, revealed that the nation’s blanket ban on crypto buying ...
French Authorities Contemplate Blocking Polymarket
Polymarket, a blockchain-based prediction platform, faces a attainable ban in France on account of issues over playing laws compliance. In response to ...
Crypto Fraud Ring Dismantled by Vietnamese Authorities
Vietnamese authorities have reportedly dismantled a cross-border fraud ring concerned in romance scams and fraudulent cryptocurrency schemes. Led by overseas ...
South Korean Authorities Launch Deepfake Probe
The authorities in South Korea have been scaling up their efforts to fight the rampant improve of deepfake movies, significantly ...
Thailand authorities raid illegal mining operation west of Bangkok
Thailand authorities raided an unlawful Bitcoin (BTC) mining operation in Ratchaburi, a city west of Bangkok on Friday, the South ...
Indian Authorities Seek $86M from Binance for Unpaid Taxes
Indian authorities have ordered the world's largest crypto change, Binance, to pay roughly $86 million in overdue taxes. A supply acquainted with ...
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