Roger Ver Reaches Tentative Agreement with US Authorities over Tax Charges
Bitcoin advocate Roger Ver, identified to many within the crypto trade as “Bitcoin Jesus,” has reportedly reached a cope with ...
Tag: Authorities
US, UK Authorities to Form Digital Asset Task Force
Treasury authorities within the US and UK have introduced the formation of a transatlantic process power to discover “short-to-medium time ...
US Authorities To Seize $2.8M Crypto From Alleged Ransomware Operator
The US Justice Division has approved the seizure of greater than $2.8 million in cryptocurrency together with money and different ...
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Division of Justice (DOJ) is charging six individuals linked to a multimillion-dollar meals stamp and bribery scheme. In ...
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
The U.S. Treasury Division’s Workplace of Overseas Belongings Management (OFAC) is taking motion towards a Philippines-based firm accused of facilitating ...
Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
A New Zealand man has been arrested for allegedly being part of a world felony group that stole $265 million ...
US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
The U.S. Division of Justice says the monetary scheme of a terrorist group was disrupted after authorities confiscated a considerable ...
Norway Indicts Four Men for Alleged $80,000,000 Crypto Racket That Defrauded Thousands, According to Authorities
Norway’s Nationwide Authority for Investigation and Prosecution of Financial and Environmental Crime, or Økokrim, has charged 4 males for his ...
French Authorities Rescue Ledger Co-Founder and His Wife After Both Were Kidnapped for Crypto Ransom: Report
French authorities have reportedly rescued the co-founder of {hardware} pockets agency Ledger and his spouse after they had been kidnapped ...
Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report
Montenegrin authorities extradited crypto entrepreneur Do Kwon to the US on Sunday to face fraud fees associated to the $40 ...
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