Authorities Archives - blockchaintrendingnews.com

OKX Exchange Agrees Half A Billion Dollar Settlement With Authorities While Announcing Full US Expansion

moneyflowstome78@gmail.comApril 16, 2025

by moneyflowstome78@gmail.comApril 16, 202503

Leading crypto platform OKX exchange is expanding in the US just weeks after agreeing to a $504 million settlement with US authorities. The nine-figure fee...

Blockchain

Hong Kong Authorities Unveil Measures to Combat Financial Crime

moneyflowstome78@gmail.comApril 14, 2025

by moneyflowstome78@gmail.comApril 14, 202506

Darius Baruo Apr 11, 2025 08:27 The Hong Kong Monetary Authority, Police Force, and Association of Banks introduce new measures to...

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South Korean authorities raid Bithumb in corporate fund misuse inquiry

moneyflowstome78@gmail.comMarch 21, 2025

by moneyflowstome78@gmail.comMarch 21, 202506

South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation into whether the company’s former CEO misused...

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Indian Authorities Select CoinDCX To Oversee Seized Digital Assets

moneyflowstome78@gmail.comMarch 5, 2025

by moneyflowstome78@gmail.comMarch 5, 202508

India’s Enforcement Directorate (ED) has officially assigned CoinDCX to manage seized digital assets. The country’s financial crime regulator expects CoinDCX to provide a robust custody...

Blockchain

US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims

moneyflowstome78@gmail.comMarch 3, 2025

by moneyflowstome78@gmail.comMarch 3, 2025010

US authorities are working to return $8.2 million in crypto frozen and seized from three scam addresses to victims of a con involving fraudulent messages...

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US Authorities Seize $31M In Crypto Linked To 2021 Uranium Finance Hack

moneyflowstome78@gmail.comFebruary 25, 2025

by moneyflowstome78@gmail.comFebruary 25, 202509

U.S. authorities have recovered $31 million in cryptocurrency connected to the April 2021 hack of the now-defunct decentralized finance (DeFi) platform Uranium Finance. The seizure...

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Bybit Reports Theft to Authorities, Collaborates with On-Chain Analytics to Safeguard ETH

moneyflowstome78@gmail.comFebruary 22, 2025

by moneyflowstome78@gmail.comFebruary 22, 2025011

On February 22nd, COINOTAG News reported that Bybit, a prominent crypto exchange, has taken decisive measures regarding a recent theft. The company has officially notified...

Blockchain

Colombian Authorities Intensify Crackdown on Unlicensed Gambling Platforms and Revise Online Gaming Taxation

moneyflowstome78@gmail.comFebruary 6, 2025

by moneyflowstome78@gmail.comFebruary 6, 2025019

Colombia’s regulatory landscape for online gambling is undergoing significant changes. The nation’s gambling watchdog, Coljuegos, has implemented an unprecedented enforcement drive against unlicensed online gaming....

Blockchain

French Authorities Launch Fraud Investigation Into Binance

moneyflowstome78@gmail.comJanuary 30, 2025

by moneyflowstome78@gmail.comJanuary 30, 2025017

French authorities have announced the opening of a judicial investigation into Binance, the largest cryptocurrency exchange globally, on allegations of money laundering, tax fraud, and...

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Hong Kong Authorities Issue Two New Crypto Licenses, Bringing Total To Nine

moneyflowstome78@gmail.comJanuary 29, 2025

by moneyflowstome78@gmail.comJanuary 29, 2025015

On 27 January 2025, Hong Kong’s Securities and Futures Commission (SFC) granted operational licenses to two Hong Kong-based crypto exchanges, PantherTrade and YAX. This brings...