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Banking Scams Overtake Crypto Frauds in Ireland

16.10.2023
Fraudsters targeting victims in Ireland are increasingly posing as bank officials rather than crypto promoters, the local press reported quoting police. Amid the growing trend, Irish investors have lost millions of euros to this type of schemes this year, with law enforcement authorities having...

Israeli Authorities Freeze Crypto Donation Accounts Linked to Hamas

10.10.2023
The Israeli police cyber unit have frozen cryptocurrency accounts used by Hamas to raise donations via social media, Jerusalem Post reported.  This action comes as part of a broader effort to curb the flow of funds into the hands of the terrorist organization, especially during times...

Kenyan Authorities Accuse Worldcoin of Espionage and Statehood Threats

2.10.2023
Kenyan authorities have accused Worldcoin of engaging in acts of espionage and posing a threat to the country's statehood.  The accusations stem from an ongoing investigation by Kenya's Ad hoc committee, which was initiated following concerns raised by the public regarding Worldcoin's activities...

US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance

28.9.2023
U.S. authorities are seeking to recover cryptocurrencies linked to the popular pig-butchering crypto scam. “Law enforcement was able to trace cryptocurrency involved in the fraud and money laundering to two Binance accounts, where it was seized,” the United States Attorney’s...

Hungarian Authorities Seize Crypto Worth $1M in Tax Fraud Case

23.9.2023
Hungarian authorities have seized cryptocurrency worth over $1 million from a criminal organization in a value-added tax (VAT) fraud case. The authorities raided 28 locations, arrested three suspects, and seized various assets tied to the group. The seized cryptocurrencies were transferred to...

South Koreans Report Over $98 Billion in Overseas Crypto Assets

21.9.2023
South Korean tax payers have declared some 131 trillion won (more than $98 billion) of crypto holdings in overseas accounts this year. The amount was announced by the country’s tax agency and it comes after the authorities in Seoul imposed a mandatory reporting requirement for financial assets held...

Crypto Influencer Arrested by Hong Kong Authorities in JPEX Probe

18.9.2023
Hong Kong authorities have apprehended social media influencer Joseph Lam (Lin Zuo) for his involvement in the troubled JPEX exchange. Lam, a trained lawyer turned insurance agent, is among the six individuals detained by the authorities in connection with the exchange, according...

France’s Data Watchdog Conducts Checks at Worldcoin Office in Paris

3.9.2023
The French body overseeing the protection of personal data has carried out “checks” at the Paris office of Worldcoin. The news of the French inspections comes amid heightened regulatory pressure on the cryptocurrency project co-founded by the current chief executive of Chatgpt developer Openai....

Authorities order South Korean crypto platforms to maintain reserves

28.8.2023
Crypto exchange platforms in South Korea have been instructed by relevant authorities to maintain reserves with Korean banks. This pertains to the intention of the government to protect those who are venturing out on the path to build a portfolio with digital tokens. Per the instructions, crypto...

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