Tag: Authorities

Art collector, Martin Mobarak, has found himself in hot water this week after he seemingly didn’t read the T&Cs of ...

Summary: The U.K. could continue moving toward crypto-friendly regulations despite a change in leadership.New Treasury economic secretary Richard Fuller reaffirmed ...

South Korean prosecutors have reportedly requested Interpol intervene in their case against Terra co-founder Do Kwon by issuing a 'Red ...

The Enforcement Directorate of India (ED) unfroze the bank accounts of the Indian crypto exchange WazirX, according to a statement ...

    South Korea has once again made an indictment connected to a crypto-related crime. This time around, the crime ...

The Japanese government has become one of the first to issue nonfungible tokens (NFTs) as a form of supplementary rewards ...

Authorities with South Korea’s customs service have reportedly arrested 16 people involved in illegal foreign exchange transactions connected to crypto ...

The Singapore High Court on Monday approved a petition to recognize the liquidation order against Three Arrows Capital (3AC) issued ...

India’s Directorate of Enforcement (ED) announced Friday that it has frozen the financial accounts of Bengaluru-based financial services company Yellow ...

Authorities in the Netherlands have arrested a developer that is suspected to be involved in money laundering through the crypto ...