Nigerian Crypto-Romance Scam Busted: Authorities Arrests 792 In Massive Crackdown
Nigerian Financial and Monetary Crimes Fee (EFCC) arrested 792 suspects linked to a world cryptocurrency and romance rip-off. In line ...
Tag: Authorities
US authorities return antiquities valued at $10m to India
This week, US federal officers and representatives of the Manhattan District Lawyer’s Workplace returned an infinite cache of 1,440 antiquities ...
French Authorities Contemplate Blocking Polymarket
Polymarket, a blockchain-based prediction platform, faces a potential ban in France on account of issues over playing laws compliance. In response to ...
$380 Million Bitcoin Seized By Irish Authorities Stuck In Limbo Over Missing Password
The Irish Legal Property Bureau (CAB) is dealing with vital challenges in accessing €350 million or roughly $383 million in ...
Operation Niflheim: Brazilian Authorities Crack Down on $9.7 Billion Crypto Money Laundering Rings
The Brazilian Federal Police dismantled an operation that used crypto to launder cash from prison sources, sending it overseas. Operation ...
First Seizure of Stablecoins Recorded in Argentina as Authorities Disrupt Money Laundering Operation
In what native media are calling the primary operation of its variety, the Argentine judicial system ordered the seizure of ...
Thai Authorities Raid Illegal Bitcoin Mine After Power Outages Spark Resident Complaints
Thai authorities efficiently raided an unlawful bitcoin mining operation in Ratchaburi on August 23. The raid got here after residents ...
Irish Authorities Seize $7.1M in Cryptocurrency Amid Darknet Money Laundering Bust
Irish authorities seized $7.1 million in cryptocurrency in a raid concentrating on cash laundering and darknet gross sales. Three people ...
Indian Authorities Seek $86M from Binance for Unpaid Taxes
Indian authorities have ordered the world's largest crypto trade, Binance, to pay roughly $86 million in overdue taxes. A supply aware of ...
Blockchain 24hrs delivers the latest cryptocurrency and blockchain technology news, expert analysis, and market trends. Stay informed with round-the-clock updates and insights from the world of digital currencies.
