authorities
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Analysis
Over 100 Binance Accounts Closed by Israeli Authorities Over Suspicion of Facilitating Funding to Hamas: Report
Top global crypto exchange Binance has reportedly closed more than 100 accounts in response to Hamas’ deadly attack on Israel…
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Regulation
Kenyan authorities claim Worldcoin’s activities amount to ‘espionage’
Kenya’s Ad hoc committee investigating the Worldcoin matter alleges that the company’s actions have “constituted acts of espionage and a…
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Altcoins
JPEX fraud: Hong Kong authorities make more arrests
contributor Posted: September 30, 2023 The JPEX case has garnered widespread attention as one of Hong Kong’s largest fraud scandals.…
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Regulation
OpenAI draws scrutiny from Polish authorities over alleged violations of EU General Data Protection Regulation
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on Sept. 20. Poland’s Personal…
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Regulation
Filecoin (FIL) Miners Charged by Chinese Authorities in Alleged $83,000,000 Scheme
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
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Scams
Indian authorities arrest ringleaders of $120M crypto scam
Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express…
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Scams
US Authorities Charge Cybersecurity Engineer With Stealing $9,000,000 From Decentralized Crypto Exchange
The United States Attorney for the Southern District of New York, Damian Williams, just announced the indictment of a former…
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Bitcoin
Crypto exchange Bitfinex receives stolen crypto from US authorities
Bitfinex recovers cash and BCH of its stolen funds from US authorities The exchange said that this recovered amount still…
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Regulation
Bank of England Says Upcoming CBDC System Won’t Share Personal Data With Authorities
The head of the Bank of England’s central bank digital currency (CBDC) project says their CBDC system won’t share its…
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Regulation
French authorities have been investigating Binance since February 2022
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The…
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