Browsing: authorities
South Korean authorities have seized roughly $185 million price of digital property from tax delinquents since 2021, Yonhap information company…
South Korean prosecutors have reportedly requested Interpol intervene of their case towards Terra co-founder Do Kwon by issuing a “Purple…
Terra (LUNA) founder Do Kwon has denied that he’s evading authorities regardless of statements from South Korean prosecutors claiming the…
A court docket in South Korea is issuing an arrest warrant for Terraform Labs founder Do Kwon following the collapse…
The Enforcement Directorate of India (ED) unfroze the financial institution accounts of the Indian crypto change WazirX, according to an…
NFT Japan’s cupboard has handed out non-fungible token (NFT) awards – in a brand new first for the nation’s authorities.…
Authorities with South Korea’s customs service have reportedly arrested 16 individuals concerned in unlawful overseas change transactions related to crypto…
India’s Directorate of Enforcement (ED) introduced Friday that it has frozen the monetary accounts of Bengaluru-based monetary providers firm Yellow…
Authorities within the Netherlands have arrested a developer suspected to be concerned in cash laundering via the crypto mixing service…
India’s Directorate of Enforcement, or ED, has introduced it froze roughly $8.1 million in funds and performed a search linked…