Bitcoin ETFs See Third Highest Outflow Since Launch, the Other Two Times Was Just Before BTC Price BottomingNovember 15, 2024
bankruptcy The FTX Co-Founder Proved Assistance to the US AuthoritiesBy CryptooTimesNovember 15, 2024 FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes…
Bitcoin Thai Immigration authorities crack down on $620K cross-border crypto scamBy CryptooTimesOctober 30, 2024 Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to…
Japan Japanese authorities trace Monero, arrest 18 in $670K laundering caseBy CryptooTimesOctober 21, 2024 The group of scammers has been under investigation by Japan’s newly formed cybercrime unit since August.
Privacy User data may be shared with authoritiesBy CryptooTimesSeptember 23, 2024 Pavel Durov, the CEO of Telegram, addressed concerns about the misuse of Telegram’s search functionality in a recent post, announcing…
Crimes French authorities can hold Pavel Durov until Aug. 28By CryptooTimesAugust 26, 2024 Prosecutors announced that the arrest was part of an investigation into an unnamed individual over cryptology services and complicity with…
Arrest French authorities to issue statement on Pavel Durov’s detentionBy CryptooTimesAugust 25, 2024 It remains unclear if Durov has been officially arrested or charged.
Bitcoin Mining Thai authorities raid illegal Bitcoin mine behind local power outagesBy CryptooTimesAugust 25, 2024 Illegal Bitcoin mining has been a growing problem in Southeast Asia, with operators exploiting the region’s relatively low electricity costs
fraud New York authorities charge Michael LauchlanBy CryptooTimesAugust 2, 2024 Manhattan District Attorney Alvin Bragg announced criminal charges against Michael Lauchlan for his involvement in a fake crypto asset recovery…
India Indian authorities freeze Highrich Group’s assets over alleged crypto fraudBy CryptooTimesJune 16, 2024 The Enforcement Directorate (ED) of India has frozen approximately ₹32 crore ($3.83 million) in cash deposits and other assets linked…
Bitcoin Korean authorities under pressure amid US, Hong Kong crypto ETF movesBy CryptooTimesMay 24, 2024 Korean regulators seem to be under pressure as U.S., Hong Kong regulators approved Bitcoin, Ethereum ETFs, sparking debate on crypto’s…
