Su Zhu, the Co-founder of Three Arrows Capital (3AC), has been arrested in Singapore. His…
Tag:
authorities
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The Financial Markets Authority (AMF) and the Prudential Control and Resolution Authority (ACPR) in France…
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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…
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Authorities in Thailand arrested five foreign nationals linked with a fraudulent cryptocurrency investment platform that…
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An individual calling themselves Nadir Hajarabi, who claims to have previously worked for Worldcoin, has…
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The Association of Bureaux De Change Operators of Nigeria (ABCON) has urged the Nigerian government…
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Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as…
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Kenyan authorities raided a Worldcoin warehouse in Nairobi on Aug. 5 under a search warrant…
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