Poloniex Settles With US Authorities, Pays $7.6M Fee To OFAC
Poloniex LLC has agreed to pay a fee of $7.6 million to settle with the US Treasury Department’s Office of Foreign Asset Control (OFAC) for violation of sanctions.…
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Indian Authorities Freeze 916M Linked To HPZ Token Fraud
India’s Enforcement Directorate (ED) has frozen around 916 million from bank accounts linked to companies involved in the HPZ token scam.
According to authorities,…
5 major banks raided by French authorities over $100 billion fraud
French authorities raid four local and one international bank in Paris…
Coinbase Contemplates Launching New Trading Platform as Authorities Intensify Scrutiny of…
Firms are actively searching for new banking partners as the regulatory climate in the US has now turned sour.
Top American crypto exchange Coinbase is presently…
Authorities Took Down Crypto-Mixing Platform ChipMixer for Laundering $3B
Law enforcement agencies in the United States and Germany took down cryptocurrency-mixing service provider ChipMixer, which laundered more than $3 billion worth of…
New York banking authorities shut down crypto-friendly Signature Bank
Key takeaways
Crypto-friendly bank Signature…
FTX Exec Loses $3.7 Million Island Home to Authorities 5 Months After Buying It
Nishad Singh – FTX’s Lead Engineer – bought a $3.7 million vacation home in the San Juan islands last October. Now, the property has been seized by…
Binance Partners with Local Authorities for Anti-Scam Campaign
Binance Exchange, the world’s largest digital currency marketplace by trading platform has announced the launch of its Joint Anti-Scam Campaign.
Tagged as the…
South Korean Authorities Arrest De-Facto Owner Of Bithumb
South Korean authorities have arrested the de-facto owner of the country’s largest cryptocurrency exchange, Bithumb, on charges of embezzlement and stock…
Indian Authorities Uncover Major Cryptocurrency Investment Scam
Authorities in the Indian state of Maharashtra have uncovered a significant cryptocurrency investment scam, which has led to losses of up to 300 crores.
City police…