Spanish authorities arrest five people in $541M crypto fraud case
Crypto Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people. The...
Category : Authorities
U.S. Authorities Seize $225 Million in “Pig Butchering” Operation
Crypto By Mark Hunter 4 weeks agoThu Jun 19 2025 09:32:58 Reading Time: 2 minutes The Department of Justice has filed a civil forfeiture complaint...
German Authorities Shut Down eXch Over Money Laundering Concerns
Crypto By Mark Hunter 2 weeks agoMon May 12 2025 07:57:51 Reading Time: 2 minutes German police have dismantled the cryptocurrency platform eXch and seized...
Indian Authorities Seize $189 Million in Crypto in BitConnect Fraud Crackdown
Crypto Indian authorities have taken a significant step in the long-running investigation into the BitConnect scam. The Enforcement Directorate (ED) in Ahmedabad has seized cryptocurrency...