Tag: authorities

As rioters in Brasília stormed Brazilian government buildings on 8 January, they smashed glass, burned furniture and graffitied walls. In ...

The cross-border fraud network used call centres to defraud victims. The network operated in Germany, Serbia, Cyprus, and Bulgaria. 15 ...

As the Ripple v. SEC case continues to go forward, speculations are circulating around the community about the possibility of ...

Nexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing ...

Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities.  According to a report by Bloomberg, ...

  Because of potential breaches of state securities law, the California Department of Financial Protection and Innovation (DFPI) has given ...

The dealer and collector Giuliano Ruffini, who is suspected to be the mastermind behind a major Old Master forgery scandal, has ...

Since Nov. 14, MASAK has also been investigating the exchange's local unit, FTX Turkey. The ongoing investigations have shown that ...

Brazil’s Federal Police and the U.S. Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have ...

Join Our Telegram channel to stay up to date on breaking news coverage Indian authorities recently attracted the attention of ...