Browsing: Authorities
Authorities in Spain and Denmark have dismantled a cross-border criminal organization responsible for the kidnapping and murder of a cryptocurrency…
Malaysian officials have established a joint task force utilizing advanced drones and on-ground police to locate and dismantle nearly 14,000…
Law enforcement agencies in Switzerland and Germany have dismantled Cryptomixer.io, one of the largest illicit Bitcoin-mixing services in Europe. The…
CORRECTION (Oct. 18, 3:50PM UTC): Updates headline and article throughout to specify that Coinhouse, not Coinbase, was among the exchanges…
Participants in the blockchain industry and regulators are in ongoing discussions about privacy rights as the European Union’s extensive Anti-Money…
Thai officials have detained a South Korean individual charged with aiding a call center gang in laundering cryptocurrencies into gold…
Thai authorities have detained a South Korean man accused of assisting a call center gang in laundering cryptocurrencies into gold…
The U.S. Justice Department authorized the seizure of more than $2.8 million in cryptocurrency, cash, and other assets from a…
In brief Authorities in Texas have seized $2.8M in crypto, $70K cash, and a luxury car from alleged ransomware operator…