Ontario Law Enforcement Crackdown On Crypto Crimes
As we pass the halfway point of 2024, it is clear to see that Ontario law enforcement is more than ready to take.
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India To Crackdown On The Use Of Crypto For Drug Trafficking
The Narcotics Control Bureau (NCB) of India is keeping a close eye on crypto transactions as part of its attempt to stop drug.
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The Nigeria Police Force Arrested Crypto Star, BLord, In Fraud Crackdown
The Nigeria Police Force has intensified its crackdown on cryptocurrency-related offenses, arresting local crypto celebrity Linus Williams, known as BLord. The Force Public.
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Philippines Charged Two Former Consultants For Coins.ph In Move To Crackdown On Crypto Crime
The Philippines’ Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine.
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Nigerian Authorities Detained Two Binance Executives Amid Naira Speculation Crackdown
Nigerian authorities have reportedly detained two senior executives at Binance in a bid to clamp down on naira speculation. According to a recent.
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China Intensifies Crackdown On Blockchain And Metaverse Cybercrimes
China is cracking down on blockchain and the metaverse cybercrimes due to rising fraud, with charges soaring for internet theft and counterfeit goods..
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German Law Enforcement Agencies Have Temporarily Seized About 50,000 BTC In Major Cybercrime Crackdown
German law enforcement agencies have temporarily seized around 50,000 BTC, valued at approx. $2.17 billion. This action, conducted in mid-January 2024, represents the.
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SEC Crackdown on Binance and Coinbase Surge DeFi Trading Volumes 444%
Over the past 48 hours, the trading volume on the leading decentralized exchanges (DEX) has experienced a remarkable surge of 444%, leaving crypto.
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Hong Kong Express Support For Crypto As US Regulator Continues Crackdown
While other regulators, like as the United States Securities Exchange and Commission (SEC), appear to have abandoned crypto, Hong Kong has remained steadfast.