Category: Authorities
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US Authorities Are Going After These Crypto Entities
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Over time, the US government, through its regulatory agencies, has filed cases against several cryptocurrency companies, demanding compliance for their products and services. Although the list is extensive, some cases have stood out, such as lawsuits against decentralized protocols like Uniswap, cryptocurrency mixing platforms like Tornado Cash, and major corporations…
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Dutch Authorities Arrest Suspect, Seize $12.2M In Crypto Assets
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The Zkasino scam was such a success that Dutch authorities arrested a suspect and confiscated assets worth $12.2 million. The cryptocurrency industry has seen its fair share of scams and fraudulent activities, as projects promising high returns and quick profits often turn into complex schemes to deceive unsuspecting investors. One…
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Binance Assists Dutch Authorities in Exposing $30M Online Fraud
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Dutch media outlet NOS reported that Binance assisted Dutch authorities in an investigation that led to the seizure of assets worth millions of euros and the arrest of a 26-year-old man on suspicion of online fraud. Grab luxury cars and cryptocurrencies Dutch authorities, along with the Tax Investigation and Financial…