Tag: authorities

A Nigerian excessive courtroom has ordered Binance to supply the Financial and Monetary Crimes Fee (EFCC) with complete knowledge referring ...

Hong Kong's SFC and Police have issued an alert over a fraudulent entity masquerading as MEXC, tricking buyers into depositing ...

Hong Kong’s Securities and Futures Fee (SFC) and native regulation enforcement have collectively issued a public warning in opposition to ...

Two high-ranking officers from the Patterson Joint Unified College District in New Jersey face prices for allegedly working a crypto ...

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This shift towards regulated crypto firms and merchandise is constructive as extra regulation will assist appeal to traders from conventional ...

A fraudulent funding provide in crypto belongings is at the middle of a warning issued by the Monetary Markets Authority ...

Su Zhu, the Co-founder of Three Arrows Capital (3AC), has been arrested in Singapore. His arrest is linked to his ...

Binance, the world's main cryptocurrency change, has been instrumental in aiding the arrest of key members of the Islamic State ...

Authorities in India have apprehended the perpetrators behind a multi-million greenback cryptocurrency Ponzi scheme, as reported by The Indian Specific ...