The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to...
Search Results for: prosecution
Indian Government Updates Parliament on Cryptocurrency Bill and Investigations of Crypto Exchanges 
3 min read
The government of India has provided some updates on its cryptocurrency bill and investigations of crypto exchanges...
On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all...
The U.S. has charged two Chinese intelligence officers in a scheme to bribe a U.S. government employee...
The global law enforcement agency the International Criminal Police Organization (Interpol), issued a notice for Terraform Labs...
The U.S. Department of the Treasury has answered some questions on regulatory compliance relating to Tornado Cash,...
Law enforcement in Afghanistan has shut down over a dozen crypto exchanges in Herat, detaining the people...
The public prosecution of the Federal District, located in the center-west region of Brazil, has launched its...
LUNA Investor Arrested for Knocking on Do Kwon’s Door After Losing $2.4 Million in Terra Crash 
3 min read
A crypto investor has been arrested after knocking on Do Kwon’s door following the collapse of cryptocurrency...
In recent years, the IRS has made one thing abundantly clear – if you make money from...
Investors in Collapsed South African Crypto Platform Push for Jailing of Africrypt Directors 
2 min read
A group of investors in Africrypt are reportedly pushing to have criminal charges pressed against directors of...
Dutch authorities have seized more than 25 million euros in cryptocurrencies, including bitcoin and ether, from dozens...
