Browsing: Authorities
The settlement request between Binance & US DOJ was accepted by the court. Binance is a top-ranked digital assets trade platform.…
Disclosure: Crypto is a high-risk asset class. This article is provided for informational purposes and does not constitute investment advice.…
A fraudulent investment offer in crypto assets is at the center of a warning issued by the Financial Markets Authority…
Congress members have submitted a memo urging key financial authorities, including the Chairman of the Board of the Federal Deposit…
WASHINGTON, Nov 3 (Reuters) – Onetime crypto poster child Sam Bankman-Fried was on Thursday found guilty of defrauding customers of…
The government of the U.K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal…
Kenya’s Ad hoc committee investigating the Worldcoin matter alleges that the company’s actions have “constituted acts of espionage and a…
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on Sept. 20. Poland’s Personal…
An alleged whistleblower of crypto project Worldcoin has announced that they have severed ties with the organization and is currently…
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
