Tag: investigate

KeyTakeaways:European regulators focus on OKX’s Web3 service for potential violations of the EU’s MiCA regulation.OKX’s response to the Bybit breach ...

Three former servicemen in India have lodged a complaint with the Chandannagar police, Pune, accusing eight officials from a trading ...

The Blockchain Affiliation, a nonprofit group advocating for pro-innovation insurance policies in relation to Bitcoin, has referred to as for ...

Prometheum "might have supplied false testimony to Congress or violated U.S. securities legal guidelines," the open letter started. The lawmaker ...

Atomic Pockets customers misplaced over $100 million price of crypto in bitcoin (BTC), ether (ETH), tether (USDT), dogecoin (DOGE), litecoin ...

There’s a rumor of a battle of curiosity across the South Korean opposition lawmaker Kim Nam-Kuk over crypto transactions.  The ...

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Federal prosecutors are reportedly investigating U.S.-based hedge funds which have handled the cryptocurrency trade Binance, based on two individuals aware ...

It has been claimed that the authorities in Singapore are trying into allegations of dishonest and fraud involving the cryptocurrency ...

Many reactions have been erupting following the collapse of the FTX crypto alternate. The crypto market is thrown right into ...