Indian authorities freeze $8.1M in WazirX funds as part of AML investigation
India’s Directorate of Enforcement, or ED, has announced it froze roughly $8.1 million in funds and conducted a search connected ...
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Tag: Authorities
Bitcoin’s ‘Kimchi Premium’ Under Scrutiny by S. Korean Authorities in Connection With
Summary: South Korean authorities have launched a probe into the Bitcoin ‘Kimchi Premium.’ The investigations cite that the Kimchi Premium ...
Terra Co-Founder Daniel Shin’s Home Raided by South Korean Authorities – Ethereum
South Korean authorities have raided the home of Terraform Labs co-founder Daniel Shin.Officials also recently sent prosecutors and investigators to ...
US authorities arrest former Coinbase manager, alleging insider crypto trading
United States authorities have brought charges against three people for wire fraud conspiracy and wire fraud in connection with a ...
South Korean authorities raid 15 entities linked to Terra collapse: Report
Prosecutors in South Korea behind the investigation of Terraform Labs have reportedly executed a search and seizure in 15 firms, ...
Three Arrows Capital (3AC) Liquidators Call On Singapore Authorities To Align With
Summary: Three Arrows Capital liquidator Teneo Restructuring has hired WongPartnership LLP to handle petition efforts in Singapore.The move is geared ...
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