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19 सित॰ 2023 को प्रकाशित अन्य लेख
OneCoin Lawyer Involved In Laundering $400 Million Denied Fresh Trial
Source: Svetoslav Radkov/AdobeMark Scott, a lawyer accused of laundering $400 million in the infamous OneCoin cryptocurrency scam in 2019 has been denied a new trial.According to a report from Bloo...
By Cryptonews.com
Hong Kong Monetary Authority issues warning against crypto banks
Hong Kong has issued a warning against crypto businesses posing as banks. He is violating the banking laws of the area.
By Coingabbar
Polkadot Ecosystem Expands as Circle Introduces Native USDC Stablecoin
Stablecoin issuer Circle has announced the official launch of USDC, the second largest stablecoin by market cap, in the Polkadot Asset Hub parachain. According to Circle’s public st...
By Cryptonews.com
Paysafe ending support for Binance’s EU customers, some face early restrictions
Amid a backdrop of increasing regulatory scrutiny, Binance’s European payments provider, Paysafe, has started restricting euro withdrawals for some users ahead of its planned cessation of support o...
By crypto.news
Hong Kong to tighten crypto regulation in wake of JPEX fraud case
The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, withdrawal freeze and declining wallet balances. Hong Kong regulator...
By TheBitTimes
FTX Debtors Sue Sam Bankman-Fried’s Parents Over Alleged Misappropriation of Millions
In a startling development, FTX Debtors have initiated legal proceedings against the parents of Sam Bankman-Fried (SBF). The debtors noted that the action was aimed at recovering substantial amount...
By DeFi Planet
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