Authorities Claim Seizure of Dark Web Leak Site of Notorious Ransomware Gang ALPHV
An international group of law enforcement agencies has taken over the dark web leak site of the notorious ransomware gang ...
Tag: authorities
Binance and Changpeng Zhao agree to $4.3 billion settlement with US authorities; whales explore emerging crypto AI pre-sale
<img src="https://crypto.news/app/uploads/2023/09/crypto-news-Binance-low-poly-sty.jpg" /> Binance CEO Changpeng Zhao agreed to pay $4.3 billion to resolve money laundering allegations with US authorities. ...
US Authorities Seize $54 Million in Ethereum from Convicted Drug Trafficker
In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of ethereum (eth) ...
US Authorities to Seize $54 Million in Ethereum Related to Narcotics Trafficking
<img src="https://crypto.news/app/uploads/2023/09/crypto-news-police-tape-and-police-car-front-side-view-blurry-city-background-day-light-low-poly-sty-v5.2.png" /> The US government has filed a civil forfeiture action to recover $54 million in ethereum (eth) previously ...
UK passes bill that will allow authorities to confiscate Bitcoin used to commit crimes
UK lawmakers passed legislation allowing authorities to seize and freeze cryptocurrencies such as bitcoin (btc) if they are used for ...
US Authorities Monitor China-Linked Bitcoin Miners Amid National Security Concerns: Report
US government officials were reportedly monitoring certain cryptocurrency mining operations with ties to China.According to an October 13 report from ...
French Authorities Raid 5 Major Banks Over Money Laundering And Tax Fraud Accusations Bitcoin News
On Tuesday, French officials raided five major banks located in and around Paris, including Societe Generale, BNP Paribas, HSBC, Natixis ...
Asian Authorities Intensify Crypto Regulation Efforts
Asian financial authorities have begun intensifying regulatory efforts aimed at effectively supervising the crypto industry in their respective jurisdictions. In ...
US authorities arrest alleged BreachForums owner and FBI hacker Pompompurin
The US police authorities arrested this week the person allegedly responsible for . As reported by (through ), FBI agents ...
Coinbase Eyes Launch of New Trading Platform as Authorities Intensify Scrutiny of Crypto Sector
Companies are actively looking for new banking partners as the regulatory climate in the US has now turned sour. Coinbase, ...
Recommended.
