Browsing: Investigation
The German regulator BaFin is investigating bitcoin-bankbreaker.com for operating as an unregistered provider of financial services amid growing global crypto…
Coinbase has publicly distanced itself from statements made by CEO, Brian Armstrong, which suggested that the U.S. Securities and Exchange…
A crypto project using eye-scanning technology is reportedly under investigation in France just days after launching and signing up over…
With artificial intelligence (AI) flying high for Web3 and the wider the world to see and embrace, it shouldn’t be…
Crypto exchange Kraken told CryptoSlate it is not part of the current federal investigations into its co-founder Jesse Powell, according…
Last month, Powell sued Verge in California Superior Court, claiming that has “owns and has rightful access” to the email…
The search and seizure were carried out in response to a complaint filed with prosecutors on May 12 by WEMIX…
In early June, ZachXBT revealed on Twitter that the NFT project claimed to be a P2E game with many presents,…
Binance, the world’s largest cryptocurrency exchange, is facing mounting regulatory challenges in Europe and the United States in the aftermath…
Last updated Jun 16, 2023 Binance’s France unit is now under the investigation of French enforcement agencies over alleged money…
