U.S authorities charge two crypto founders in $650 million scam
U.S. authorities have charged two men for running a crypto investment scam…
Chinese authorities warn of stablecoin fraud amid rising local buzz
China’s regulatory watchdog has sounded the alarm on scams and fraud tied…
UAE authorities reject Toncoin’s crypto-based visa offer
The United Arab Emirates has officially denied claims that investors can obtain…
South Korean authorities seize $3.2m worth of crypto from fake crypto exchanges
South Korean police have seized up to 4.4 billion won worth of…
US authorities shut down BidenCash marketplace, seize crypto and stolen data
Several crypto assets have been confiscated in the recent raid of the…
Frankfurt authorities seize $38.2m from eXch due to money laundering allegations
Frankfurt authorities have suspended operations for eXch and seized its crypto assets…