Tag: Authorities
US Authorities Seize $31M in Crypto Tied to Uranium Finance Hack
Despite laundering attempts via Tornado Cash and AnySwap, law enforcement reclaimed $31M in stolen funds from the Uranium Finance exploit.
US Authorities Arrest Man Responsible for Fake SEC Bitcoin ETF Approval Tweet
The defendant obtained information on an SEC employee who had access to the X account and used it to conduct a SIM swap that enabled him to make the fake tweet.
Binance Aids Indian Authorities in Busting $47.6M Gaming Scam
Binance said the ED was able to uncover the scam network thanks to critical intelligence from its financial investigative unit.
French Authorities Arrest Duo in Connection to Holograph’s $14.4M Hack
Law enforcement agencies arrested and detained the men on August 9 and will soon extradite them to France to face charges.
Binance CEO Exposes Nigerian Authorities: Demands Immediate Release of Detained Exec
Binance CEO called out Nigerian authorities for unjust detention of Tigran Gambaryan.
Dutch Authorities Arrest Suspect in ZKasino Online Gambling Scam
Netherlands authorities detain 26-year-old in ZKasino crypto rugpull case, seizing assets exceeding $12 million.
Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal
Hong Kong police has frozen $29.37 million worth of funds related to JPEX in what is alleged to be the city-state’s largest fraud.
UK Authorities Strike Back: 43 Fraudulent Web Domains Blocked in Cybercrime Crackdown
London authorities detected a spoof address impersonating blockchain.com and uncovered 42 additional phishing web domains linked to the account.
Abra Settles With Texas Securities Authorities After Enforcement Action
Abra, which was issued a cease and desist order last June, has now settled with the Texas securities regulator.
