U.S. Authorities Recover $600K in Crypto Fraud Crackdown
Key Highlights David X. Sullivan and P.J. O’Brien led efforts that resulted in the recovery of $600K in cryptocurrency. The ...
Tag: Authorities
Indian Authorities Seize ₹2.5 Cr in Crypto in Bengal Laundering Probe
Key HighlightsThe ED seized about ₹2.5 crore in cryptocurrency during raids across 16 locations in West Bengal.The probe is tied ...
Dutch Authorities Call on Polymarket Arm to Cease Activities
The prediction market's Dutch arm, Adventure One, allegedly offered illegal bets, including on elections in the Netherlands.Cointelegraph is committed to ...
Nevada Authorities File Lawsuit against Coinbase over Unlicensed Wagering
The enforcement action over wagers on sports event contracts followed Coinbase announcing the launch of prediction markets in all 50 ...
