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US authorities indict Canadian national behind $65m KyberSwap, Indexed Finance hacks

Federal prosecutors in the United States have charged a Canadian national...
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French authorities probe Binance again for money laundering and unlicensed activities

According to a news flash from Reuters, authorities in France have opened a probe into allegations involving Binance. Officials are reviewing money laundering, tax...
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KuCoin Founders Step Down Following $300M Settlement with US Authorities

In a significant development for the cryptocurrency industry, KuCoin, a major crypto exchange operated by Peken Global Limited, has reached a settlement agreement with...
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Crypto News

Thai authorities consider closure of Polymarket for illegal gambling

Predictions market Polymarket may face closure in Thailand as authorities crack...
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Crypto News

Thai authorities unplug Bitcoin mine that stole millions of baht in electricity

Thailand’s Provincial Electricity Authority has shut down a Bitcoin mining farm...
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Crypto News

1 Million Victims Noted by U.S. Authorities

U.S. prosecutors estimate that Do Kwon, co-founder of Terraform Labs, could...
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US authorities take custody of Do Kwon, ending months-long extradition process

Do Kwon, the South Korean co-founder of Terraform Labs, was extradited from Montenegro to the US, ending months of legal proceedings over the...
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Rising crypto scams in France trigger crackdown by authorities

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