authorities
Jul
26
2025
$3,348,951 Worth of ‘Gold Paste’ Seized At Airport After Couple Orchestrates Creative Smuggling Technique On Dubai Flight
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Airport security has snagged several million dollars in liquefied… More…
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Apr
16
2025
Local Chinese Governments Mulling How To Dispose of Growing Stockpile of Seized Crypto Assets: Report
Local Chinese governments are reportedly contemplating how to get… More…
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Oct
02
2024
Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities
Telegram founder Pavel Durov has clarified the platform’s… More…
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Dec
27
2023
Bitzlato suspends withdrawals weeks after founder agrees to dissolve exchange
Part of Bitzlato co-founder’s guilty plea on Dec. 6 was to dissolve… More…
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Sep
11
2023
Thai authorities arrest five in 3,200-victim, $27M crypto scam
Victims lost over $27 million worth of Thai bhat after investing in… More…
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Mar
12
2023
Binance Trains Ukraine’s Cyberpolice and Security Service
Crypto exchange Binance has organized training courses for representatives… More…
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Jan
07
2023
Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis
Following accusations from Gemini co-founder Cameron Winklevoss… More…
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