Browsing: authorities

South Korean authorities have arrested 215 individuals in connection with a massive cryptocurrency investment scam worth an estimated 325.6 billion…

By Chris Prentice NEW YORK (Reuters) – Criminal and civil authorities are probing Polymarket, a source with knowledge of the…

The Special Cell of the Delhi Police managed to capture SK Masud Alam, a resident of West Bengal. The chargesheet…

In a recent joint operation, the Dutch Fiscal Information and Investigation Service (FIOD), the National High Tech Crime Unit (NHCTU)…

Indian authorities investigate Telegram for alleged involvement in criminal activities, including extortion and gambling operations. Telegram faces increased scrutiny after…

The Malaysian police are destroying Bitcoin mining rigs as part of a broader crackdown on crypto miners who steal electricity…

Romanian law enforcement officials Wednesday searched four homes belonging to Andrew Tate as part of a new investigation into the…

Binance, the largest crypto exchange, has finally reached a settlement with Brazilian regulators for $1.76 million over unlicenced derivatives trading…

By Sebastian Rocandio VINHEDO, Brazil (Reuters) -Work was underway on Saturday by Brazilian authorities in recovering the remains of passengers…

By Fergal Smith TORONTO (Reuters) – Progress has been made suppressing fires in the Canadian tourist town of Jasper, with…