The US Justice Department has authorized the seizure of more than $2.8 million in cryptocurrency along…
Tag: Authorities
Turkish Authorities Block PancakeSwap In Crackdown On Crypto Websites
Turkey’s Capital Markets Board, the country’s financial regulator, announced it had blocked access to websites “providing…
Spanish Authorities Arrest 5 People In $540M Crypto Fraud Case
The European Union Agency for Law Enforcement Cooperation, or Europol, reported the arrest of five members…
NY Authorities Freeze $300K Linked To Crypto Scammers
New York officials reported an investigation resulting in the recovery of ??$140,000 and freezing $300,000 in…