Authorities
-
Blockchain
Hong Kong links up with Shanghai trade authorities to put cargo data on blockchain
Hong Kong is doubling down on its function as China’s monetary bridge, signing a brand new settlement with Shanghai authorities…
Read More » -
Analysis
Pro-Ukrainian Crypto Exchange WhiteBIT Designated “Undesirable” by Russian Authorities
The Russian authorities has banned its residents from interacting with the crypto trade WhiteBIT because of the firm’s contributions to…
Read More » -
Altcoins
German Authorities Seize €34 Million from Crypto Laundering Hub eXch: ZachXBT
Germany has dealt a extreme blow to the darkish facet of crypto, shutting down the infamous eXch crypto swapping service.…
Read More » -
Bitcoin
Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal
Authorities uncovered a large Bitcoin mining scheme in Thailand, seizing almost 1,000 machines. The operation strained Thailand’s energy grid, echoing…
Read More » -
Analysis
Over 100 Binance Accounts Closed by Israeli Authorities Over Suspicion of Facilitating Funding to Hamas: Report
Prime international crypto change Binance has reportedly closed greater than 100 accounts in response to Hamas’ lethal assault on Israel…
Read More » -
Solana
OKX UK Announces Significant Changes to Comply with Authorities
OKX UK has applied important service adjustments for its customers in the UK in response to the up to date…
Read More » -
Altcoins
JPEX fraud: Hong Kong authorities make more arrests
contributor Posted: September 30, 2023 The JPEX case has garnered widespread consideration as considered one of Hong Kong’s largest fraud…
Read More » -
Solana
Singapore Authorities Arrest Co-founder of 3AC
Su Zhu, the Co-founder of Three Arrows Capital (3AC), has been arrested in Singapore. His arrest is linked to his…
Read More » -
Web 3
Chinese Authorities Intensify Efforts to Counter Web3 Fraud
Chinese language legislation enforcement companies are stepping up their measures to fight fraud and knowledge theft inside the Web3 sector,…
Read More » -
Bitcoin
Crypto exchange Bitfinex receives stolen crypto from US authorities
Bitfinex recovers money and BCH of its stolen funds from US authorities The change stated that this recovered quantity nonetheless…
Read More »