Browsing: authorities

The U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food stamp and bribery scheme. In…

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating…

A New Zealand man has been arrested for allegedly being a part of an international criminal organization that stole $265…

The U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted after authorities confiscated a substantial…

South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation into whether…

OKX aims to become a leader in regulatory compliance after resolving a $500 million settlement with US authorities.On Feb. 24,…

Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime, or Økokrim, has charged four men for their…

French authorities have reportedly rescued the co-founder of hardware wallet firm Ledger and his wife after they were kidnapped and…

US regulators have abruptly shut down a bank in Illinois in the first bank failure of 2025. The Federal Deposit…

Indian authorities have apprehended a suspect linked to a cryptocurrency fraud scheme. According to a statement from the Telangana Criminal…