authorities
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Bitcoin
2023-03-150 1
Crypto Mixer ChipMixer Washed Out By National Authorities, $46 Million In Bitcoin Confiscated: Europol
Abstract: The crypto mixer based in 2017 was shut down by nationwide authorities led by the European Union Company For…
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Uncategorized
2023-03-130 3
FBI, NY authorities probes collapse of TerraUSD stablecoin: Report
The USA Justice Division is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin, which contributed to a $40 billion…
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DeFi
2023-03-060 0
Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities
Native authorities in Singapore introduced they’d begun a probe related to Do Kwon’s Terraform Labs. According to a Bloomberg report,…
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Uncategorized
2022-12-190 1
Israeli court rules authorities can seize crypto in 150 blacklisted wallets
Tel Aviv’s Justice of the Peace Court docket has reportedly issued a ruling permitting Israel’s authorities to grab all of…
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Uncategorized
2022-09-270 0
Report: Korean authorities orders freeze of $67M of Bitcoin tied to Do Kwon
South Korean authorities have requested crypto trade OKX and Kucoin to freeze 3,313 Bitcoin (BTC) reportedly tied to Do Kwon,…
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NFT
2022-09-060 1
Japanese Government Presents Local Authorities with NFTs in National First
NFT Japan’s cupboard has handed out non-fungible token (NFT) awards – in a brand new first for the nation’s authorities.…
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Altcoins
2022-08-160 0
Terra Founder Do Kwon Reveals He Was Never Investigated By South Korean Authorities
The collapse of the Terra ecosystem earlier this 12 months in Might 2022 shook your complete crypto fraternity because it…
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Uncategorized
2022-08-120 0
Dutch authorities arrest suspected Tornado Cash developer
Authorities within the Netherlands have arrested a developer suspected to be concerned in cash laundering via the crypto mixing service…
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Bitcoin
2022-07-260 1
Bitcoin’s ‘Kimchi Premium’ Under Scrutiny by S. Korean Authorities in Connection With Illegal Remittances
Abstract: South Korean authorities have launched a probe into the Bitcoin ‘Kimchi Premium.’ The investigations cite that the Kimchi Premium…
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Analysis
2022-06-300 0
Crypto Hedge Fund Three Arrows Capital Faces Liquidation Order From Authorities in British Virgin Islands: Report
Crypto hedge fund Three Arrows Capital is reportedly dealing with liquidation after a latest court docket order. Based on a…
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