The European Commission said it had opened formal proceedings to investigate X — formerly Twitter…
Tag:
Illegal
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Hong Kong’s Securities and Futures Commission (SFC) has restricted access to two cryptocurrency websites, according…
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Binance targeted growth in the U.S. market, especially among “VIP” users who drove the exchange’s…
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The assets in question were traced back to Christopher Castelluzo, who conducted narcotic operations from…
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The Italian regulatory authority, Consob, has taken action against four new websites offering illegal financial…
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Italy’s financial market regulator continued its action against suspicious and fraudulent financial service providers by…
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The field of decentralized finance, or DeFi, has been a hotspot of innovation and opportunity,…
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Former FTX executive Ryan Salame will reportedly avoid testifying about his role in FTX’s alleged…
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Nigeria’s Securities and Exchange Commission (SEC) reiterated its warning against Binance, the largest crypto exchange…
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The regulator also ordered all crypto platform providers to stop reaching out to Nigerian investors.…