According to a report published by AFP, Do Kwon, CEO of Terraform Labs, has been charged with document forgery in Montenegro. Kwon was arrested at …
Terraform Labs CEO Do Kwon Faces Extradition to South Korea – Bitcoin News Read More »
Authorities and power utilities in various Russian regions have shut down illegal crypto mining farms, seizing hardware and taking operators to court. The action against …
Several Crypto Mining Operations Busted in Russia – Mining Bitcoin News Read More »
The U.S., Germany and Europol have taken down the infrastructure behind ChipMixer, a platform commonly used by darknet criminals to launder cryptos. This story is …
Europol, US and Germany make €40m ChipMixer bust Read More »
Some countries around the world suffered bigger financial losses to cryptocurrency scams despite a massive bear market in 2022. Losses from crypto scams in Hong …
Hong Kong’s losses to crypto scams doubled to $217M last year: Report Read More »
Local authorities in Singapore announced they had begun a probe that is connected to Do Kwon’s Terraform Labs. According to a Bloomberg report, Singaporean police …
Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities Read More »
Two suspects have been arrested by the French police in connection with Platypus’ $9.1 million exploit, and 210,000 euros worth of cryptocurrency has been seized, …
French police arrest 2 people in connection to Platypus attack Read More »
The International Criminal Police Organization (ICPO), a.k.a, Interpol, is investigating how it could police crimes in the metaverse. However, a top Interpol executive believes there …
Interpol wants to police metaverse crimes, reveals secretary general Read More »
The International Criminal Police Organization, Interpol, is working on how to police the metaverse, a digital world that is projected as an alternative to the …
Interpol Is Figuring Out How the Metaverse Will Be Policed – Metaverse Bitcoin News Read More »
European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato, Europol announced. According to the police agency, nearly …
Troubled cryptocurrency lender Nexo is facing more pressure from regulators as its offices have been reportedly raided as part of an international investigation. A group …
Nexo offices reportedly raided by police in Bulgaria Read More »
