Yao Qian, the first director of CBDC development at China’s central bank, is reportedly under…
Tag:
Investigation
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Bitcoin NewsNews
Filecoin Liquid Staking Platform STFIL Claims Team Members Under Investigation by Chinese Police
Tokens on the platform were moved to an “unknown, external address” last week while its…
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Ethereum Foundation Under Investigation by 'State Authority' Source link
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Senators Ron Wyden and Cynthia Lummis requested an investigation of the U.S. Securities and Exchange…
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The Federal Bureau of Investigation (FBI) has joined an investigation into a security breach involving…
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On Tuesday afternoon, the official X (formerly Twitter) account of the Securities and Exchange Commission…
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Bitcoin NewsNews
Nexo’s (NEXO) Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report
Bulgarian authorities said they found “no evidence of criminal activity,” adding that “no evidence of…
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Stablecoin issuer Tether has frozen roughly $225 million worth of USDT (USDT) as part of…
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