Delaware Authorities Crack Down on ‘Pig Butchering’ Crypto Scams
The Delaware Department of Justice’s Investor Protection Unit halted the operations of 23 entities and individuals involved in cryptocurrency ...
Read moreThe Delaware Department of Justice’s Investor Protection Unit halted the operations of 23 entities and individuals involved in cryptocurrency ...
Read moreThe Bank of Russia and the Ministry of Finance of the Russian Federation (MiFin) have agreed that crypto mining ...
Read moreSouth Korean authorities have requested crypto exchange OKX and Kucoin to freeze 3,313 Bitcoin (BTC) reportedly tied to Do ...
Read moreThe government of the United Kingdom has introduced a bill aimed at cracking down on money laundering and fraud, ...
Read moreSouth Korean prosecutors have reportedly requested Interpol intervene in their case against Terra co-founder Do Kwon by issuing a ...
Read moreSouth Korean prosecutors have asked the country’s foreign ministry to revoke Do Kwon’s passport. They’ve also initiated the process ...
Read moreIndia’s Enforcement Directorate (ED) has unfrozen the bank accounts of cryptocurrency exchange Wazirx, the company said. The accounts were ...
Read moreThe Enforcement Directorate of India (ED) unfroze the bank accounts of the Indian crypto exchange WazirX, according to a ...
Read moreAccording to reports, the Japanese government is one of the first countries to use non-fungible tokens (NFTs) as a ...
Read moreAfghan law enforcement agents reportedly closed at least 16 cryptocurrency platforms in the western province of Herat. The operation ...
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