An investigation started in October resulted in the arrest of 10 officials, 11 businessmen, and arrest warrants for 11 other individuals. Venezuelan prosecutors arrested...
Kang Jong-hyun, the suspected owner of South Korea’s largest crypto exchange, Bithumb, was arrested on charges of alleged embezzlement on 2 February, according to local...
Chinese authorities can track e-CNY wallet transaction history, if warranted, thanks to its ‘managed anonymity’ design. China has appeared to take advantage of its...
