Coinbase has been blocked from trading by authorities in Kazakhstan
Kazakh authorities have announced that the web-site of cryptocurrency exchange Coinbase has been blocked in the nation due to violations ...
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Tag: authorities
Zhu Su was arrested by Singapore authorities
Three Arrows Capital co-founder Zhu Su is stated to have been arrested by Singapore authorities, dealing with up to four ...
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ChipMixer mixer taken down by European authorities, Vietnamese founder desired by USA
The European Union Police Department (Europol) and the US Department of Justice have ordered the closure of transaction mixing services ...
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Binance is prepared to pay out fines to reconcile with US authorities
The world's main cryptocurrency exchange, Binance, stated it will accept fines to settle investigations by US authorities. Binance is prepared ...
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Paxos burned $700 million well worth of BUSD tokens just after coming below stress from US authorities
Paxos, the issuer of the $sixteen billion industry cap Binance USD (BUSD) stablecoin, has burned as a result of a ...
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Former FTX Chief Technical Officer Meets With US Authorities To Find ‘A Way Out’
Former FTX chief technical officer Nishad Singh has met with US prosecutors in a bid to come to be the ...
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Sam Bankman-Fried pleads not guilty, will battle legally with US authorities
Former FTX CEO Sam Bankman-Fried insists he is innocent ahead of fraud and cheating costs filed by the US Department ...
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Bahamian authorities arrest former FTX CEO Sam Bankman-Fried
The Bahamian government has announced it has arrested former FTX CEO Sam Bankman-Fried soon after the United States launched an ...
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As Kwon is believed to be in Serbia, South Korea has asked Serbian authorities to cooperate with the investigation
Terra founder Do Kwon is believed to be in Serbia and South Korean authorities promptly moved in to arrest him. ...
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Korean authorities apply for arrest warrant for Terra (LUNA) co-founder, Do Kwon’s colleague: report
Prosecutors in South Korea are reportedly in search of an arrest warrant for the Terraform Labs co-founder, along with 7 ...
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