authorities
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Regulation
Dubai authorities sent written reprimand to OPNX Exchange founders
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO…
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Regulation
Crypto Now Dead in America as US Authorities Target Nascent Industry, Says Billionaire Chamath Palihapitaya
Billionaire venture capitalist Chamath Palihapitiya believes that regulators are effectively kicking crypto out of the United States. In a new…
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Scams
About $160,000,000 in Real Estate and Other Assets Seized From Terraform Labs Employees by Authorities: Report
South Korean authorities have confiscated assets worth millions of dollars from the employees of the blockchain firm Terraform Labs, according…
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Scams
Do Kwon To Be Held in Montenegro for 30 Days As Authorities Investigate Forged Passports: Report
Embattled Terra (LUNA) founder Do Kwon will remain in Montenegro following his arrest in the southeastern European country last week,…
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Regulation
Over 20 crypto firms plan to establish presence in the city: Hong Kong authorities
Hong Kong’s Secretary for Financial Services and the Treasury Christopher Hui said that over 80 virtual asset-related businesses had expressed…
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Bitcoin
Crypto Mixer ChipMixer Washed Out By National Authorities, $46 Million In Bitcoin Confiscated: Europol
Summary: The crypto mixer founded in 2017 was shut down by national authorities led by the European Union Agency For…
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Altcoins
Authorities shut down Bitcoin mixer ChipMixer, seize $46.6M
Authorities have seized and taken down the website of ChipMixer The crypto mixer was used to launder funds stolen from…
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FBI, NY authorities probes collapse of TerraUSD stablecoin: Report
The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin, which contributed to a $40…
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Regulation
US authorities preparing ‘material action’ to curb SVB contagion
United States authorities are working on “material action” over the weekend in an attempt to limit the ripple effect across…
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DeFi
Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities
Local authorities in Singapore announced they had begun a probe connected to Do Kwon’s Terraform Labs. According to a Bloomberg…
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