Browsing: authorities
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on September 20. Poland’s Office…
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express…
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 from 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 will not share…
French authorities have been investigating Binance for multiple alleged violations since February 2022, according to a local news report. The…
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reprimand to the four founders of OPNX Exchange and its CEO…
The Texas State Securities Board (SSB) and the Texas Division of Banking (DOB) raised an objection in court docket towards…
South Korean authorities are telling embattled Terraform Labs founder Do Kwon at hand over his passport as they declare he’s…
