investigation
Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources
The U.K financial services regulator issued the payments provider… More…
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Miami police arrest crypto scammers behind $243m theft
Los Angeles law enforcement arrested at least two persons involved… More…
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Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
An Indian High Court has ruled that police cannot freeze entire bank… More…
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US House Republicans probe SEC’s Gensler on political hiring claims
Three GOP lawmakers asked SEC Chair Gary Gensler to turn over information… More…
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Singapore Investigating Seven People for Providing Worldcoin Services
Singapore is investigating seven “subjects” for offering services… More…
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South Korea Investigates Telegram Over Deepfake Crime Allegations
South Korean police are investigating Telegram for allegedly facilitating… More…
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Another country launches investigation against Telegram: What’s going on
An investigation has begun against Telegram in South Korea on similar… More…
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Chinese ‘CoinGecko’ investigated by local police — Report
Launched in 2017, Feixiaohao is one of the many Chinese websites that… More…
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Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit
Telegram CEO Pavel Durov was reportedly unaware of an arrest warrant… More…
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Telegram Under Scrutiny in India, But Ban not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the… More…
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