Nigerian authorities have denied the allegations by Binance executive Tigran Gambaryan that its officials asked for bribes, among other things. In a …
authorities
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US Customs and Border Protection (CBP) has conducted an enforcement action to seize Bitcoin mining application-specific integrated circuits (ASICs) at US port …
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Regulation
French Authorities Rescue Ledger Co-Founder and His Wife After Both Were Kidnapped for Crypto Ransom: Report
by shayaanby shayaanFrench authorities have reportedly rescued the co-founder of hardware wallet firm Ledger and his wife after they were kidnapped and held for …
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Regulation
Bank Abruptly Shut Down by US Authorities in First Bank Failure of 2025
by shayaanby shayaanUS regulators have abruptly shut down a bank in Illinois in the first bank failure of 2025. The Federal Deposit Insurance Corporation …
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Indian authorities have apprehended a suspect linked to a cryptocurrency fraud scheme. According to a statement from the Telangana Criminal Investigation Department …
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Mining
Thai Authorities Seize Nearly 1,000 Bitcoin Miners in Electricity Theft Bust
by shayaanby shayaanLaw enforcement in Thailand’s Chon Buri province recently seized nearly 1,000 bitcoin mining rigs from a company accused of illegally accessing electricity. …
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Mining
Thai authorities unplug Bitcoin mine that stole millions of baht in electricity
by shayaanby shayaanThailand’s Provincial Electricity Authority has shut down a Bitcoin mining farm for tampering with power meters to steal electricity worth hundreds of …
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Markets
Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report
by shayaanby shayaanMontenegrin authorities extradited crypto entrepreneur Do Kwon to the United States on Sunday to face fraud charges related to the $40 billion …
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In the evolving world of online trading, cryptocurrency has rapidly emerged as a dominant investment class, pushing the boundaries of conventional financial …
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Mining
Thai authorities bust Bitcoin mining rigs, charges two over $280k theft: report
by shayaanby shayaanThailand charges two for stealing over $280,000 in electricity for illegal Bitcoin mining. Thai authorities have cracked down on illegal Bitcoin (BTC) …