US authorities prepare ‘material action’ to stop BMS infections
US officials are working on a "material action" over the weekend in an attempt to limit the ripple effect throughout ...
Tag: authorities
Terraform Labs co-founder Do Kwon is under investigation by Singapore authorities
Local authorities in Singapore announced that they have launched an investigation that is connected to Do Kwon's Terraform Labs.According to ...
Norwegian Authorities Seize $6 Million Worth of Cryptocurrency From Axie Infinity Heist With FBI Help – Top Bitcoin News
Norwegian authorities, in collaboration with the Federal Bureau of Investigation (FBI) and the US Department of Justice (DOJ), reportedly seized ...
Philippine Authorities Rescue Alleged Victims Of ‘Cryptocurrency Trafficking Ring’ – Bitcoin News
Philippine authorities say they have rescued alleged victims of a "cryptocurrency trafficking ring" who were recruited to work at a ...
US Authorities Indict Mango Markets Attacker: Defendant Arrested and Detained in Puerto Rico
The US Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the Department of Justice (DOJ) have ...
Authorities in Germany, Bulgaria, Serbia, and Cyprus Eliminate Crypto Scam Network
Authorities in Germany, Bulgaria, Serbia and Cyprus have taken down a network of cryptocurrency scams in collaboration with Europol. “The ...
EU authorities go after cross-border crypto scammers
Since July 2022, a global enforcement effort coordinated by European government agencies has worked with entrepreneurs and cryptocurrency companies to ...
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