Binance helped US authorities freeze $4.4M linked to DPRK cybercrime orgs By Cointelegraph
[ad_1] Crypto exchange Binance has revealed it “assisted US law enforcement” in seizing $4.4 million worth of crypto assets connected to North Korean cybercrime syndicates....
UBS in talks with Swiss authorities over Credit Suisse deal protections By Reuters
[ad_1] © Reuters. FILE PHOTO: A logo of Swiss bank UBS is seen in Zurich, Switzerland March 29, 2023. REUTERS/Denis Balibouse (Reuters) -UBS Group AG...
Do Kwon’s lawyers propose $436K bail as authorities prepare for June trial By Cointelegraph
[ad_1] Authorities in Montenegro are moving forward with charges against Do Kwon and his former aide Han Chang-joon as lawyers for the co-founder requested conditions...
Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions By Cointelegraph
[ad_1] The United States Treasury Department’s Office of Foreign Asset Control (OFAC) announced cryptocurrency exchange Poloniex has agreed to a $7.6 million settlement related to...
Hong Kong authorities remind banks not to be too hasty in rejecting digital asset clients By Cointelegraph
[ad_1] One size does not fit all when it comes to Anti-Money Laundering (AML), the Hong Kong Monetary Authority (HKMA) reminded banks on April 27....
Brazilian authorities investigate Binance for guiding clients past stop order: Report By Cointelegraph
[ad_1] Binance is under investigation in Brazil by the Federal Prosecutor’s Office and Federal Police, according to a report in Valor Econômico newspaper. The cryptocurrency...
San Francisco authorities make arrest in stabbing of Cash App creator Bob Lee By Cointelegraph
[ad_1] © Reuters. The San Francisco Police Department has arrested a tech executive named Nima Momeni in connection with the April 4 stabbing of Cash...
South Korean authorities seize $160M in assets tied to Terra employees: Report By Cointelegraph
[ad_1] The Seoul Southern District Prosecutor’s Office has reportedly confiscated roughly $160 million worth of assets from eight people connected to the collapse of Terraform...
Do Kwon Dodged Authorities and Registered Business in Serbia By CoinEdition
[ad_1] Do Kwon Dodged Authorities and Registered Business in Serbia Do Kwon, allegedly, registered a company in Serbia after a Red Notice was issued. Kwon...
FBI, NY authorities probes collapse of TerraUSD stablecoin: Report By Cointelegraph
[ad_1] The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin which contributed to a $40 billion wipe out in...