The United States has filed charges against a Canadian citizen for his alleged involvement in hacking activities that resulted in…
Authorities
The United States has brought charges against a Canadian individual for their alleged involvement in hacks worth $65 million on…
Canadian Crypto App Founder Concealed 450 Bitcoin, Faces Jail Time The founder of a Canadian cryptocurrency application has been sentenced…
Indian authorities seize $190 million worth of cryptocurrency linked to the notorious Bitconnect scam. The crackdown happened due to suspicions…
Bybit has successfully registered with Indian authorities and resumed its services in the country. The popular cryptocurrency exchange platform was…
The United States authorities have initiated a civil forfeiture complaint to recover funds that were stolen in a wrong-number text…
European Union regulators are currently investigating OKX and Bybit for potentially laundering $100 million in funds. The watchdogs are closely…
India Takes Action: Aleksej Besciokov of Garantex Arrested In a recent development in India, authorities have taken action by arresting…
A filmmaker is facing charges for allegedly trying to defraud Netflix out of $11 million by using cryptocurrency in a…
Tax authorities are ramping up efforts to crack down on cryptocurrency activities. The increasing popularity of digital currencies has prompted…