Browsing: authorities
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
The United States Attorney for the Southern District of New York, Damian Williams, just announced the indictment of a former…
Bitfinex recovers cash and BCH of its stolen funds from US authorities The exchange said that this recovered amount still…
The head of the Bank of England’s central bank digital currency (CBDC) project says their CBDC system won’t share its…
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The…
There’s a rumor of a conflict of interest around the South Korean opposition lawmaker Kim Nam-Kuk over crypto transactions. The…
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO…
Billionaire venture capitalist Chamath Palihapitiya believes that regulators are effectively kicking crypto out of the United States. In a new…
South Korean authorities have confiscated assets worth millions of dollars from the employees of the blockchain firm Terraform Labs, according…
Embattled Terra (LUNA) founder Do Kwon will remain in Montenegro following his arrest in the southeastern European country last week,…
