authorities

In short The Dutch and American authorities have concluded veriftools, a large fake -ID market that generated $ 6.4 million that sell …

In brief Authorities in Texas have seized $2.8M in crypto, $70K cash, and a luxury car from alleged ransomware operator Ianis Aleksandrovich …

Russian authorities have identified more than 8,000 miners minting cryptocurrencies outside the law in the Siberian crypto mining hotspot of Irkutsk. The …

Russian demand for video cards used for cryptocurrency mining saw a significant increase this year as higher crypto prices and low electricity …

The U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food stamp and bribery scheme. In a new …

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating a popular …

A New Zealand man has been arrested for allegedly being a part of an international criminal organization that stole $265 million in …

Taiwan authorities have initiated legal actions against Steaker for running an unauthorized crypto investment scheme. According to reports, authorities charged the founder, …

The U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted after authorities confiscated a substantial amount of …

South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation into whether the company’s …