regulations

SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme

Submitted by Anonymous (not verified) on Mon, 08/12/2024 - 22:50

The U.S.

Submitted by Anonymous (not verified) on Mon, 08/12/2024 - 22:50

Submitted by Anonymous (not verified) on Mon, 08/12/2024 - 15:00

American Binance executive Tigran Gambaryan, who is detained in Nigeria, is being "denied adequate access to his legal team and his health is deter

Submitted by Anonymous (not verified) on Mon, 08/12/2024 - 06:50

Submitted by Anonymous (not verified) on Sat, 08/10/2024 - 21:10

Submitted by Anonymous (not verified) on Fri, 08/09/2024 - 21:30

The U.S.

Submitted by Anonymous (not verified) on Thu, 08/08/2024 - 20:10

Customers Bank, which has done business with several of the most prominent crypto firms, has been called out by the U.S.

Submitted by Anonymous (not verified) on Thu, 08/08/2024 - 18:40

Do Kwon’s extradition from Montenegro has been delayed yet again.

Submitted by Anonymous (not verified) on Thu, 08/08/2024 - 15:20

India’s Directorate General of Goods and Services Tax Intelligence (DGGI) has sent a show cause notice to Binance, claiming it owes $86 million (or

Submitted by Anonymous (not verified) on Thu, 08/08/2024 - 13:50

The boss of Japan's Financial Services Agency (FSA) has said “cautious consideration” needs to be given to the decision of approving crypto-related