Tag: Authorities
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.