Tag: authorities

Bitmain Technologies Ltd., the Chinese manufacturer behind most of the world’s Bitcoin mining machines, has been the focus of a ...

Sam Altman’s Worldcoin project is once again under heavy regulatory fire, this time in Thailand, where the national Securities and ...

The office of Manhattan District Attorney Alvin Bragg has facilitated the return of 29 antiquities, collectively valued at $3m, to ...

The U.S. Justice Department authorized the seizure of more than $2.8 million in cryptocurrency, cash, and other assets from a ...

After the recent news of China casting a blanket ban on crypto, a Chinese security minister has warned that foreign ...

The Manhattan District Attorney’s office returned two Khmer artefacts to representatives of the Cambodian government on 26 March. The two ...

South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation into whether ...

Thai authorities seized nearly 1,000 Bitcoin mining rigs in Chon Buri province for electricity theft worth $3.2 million, uncovering tampered ...

The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent ...

The US government repatriated a collection of artefacts to the Kingdom of Thailand during a ceremony on 14 November at ...