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Canadian Authorities Question QuadrigaCX Co-Founder on Source of Funds


Canadian authorities have filed a third “unexplained wealth order” application with the British Columbia Supreme Court targeting the co-founder of QuadrigaCX Michael Patryn to explain how assets were acquired. The post Canadian Authorities Question QuadrigaCX Co-Founder on Source of Funds appeared...

Binance Faces Tax Evasion Charges in Nigeria, Executives Detained


Binance, the world's largest cryptocurrency exchange, is facing tax evasion charges in Nigeria, as the dispute between the exchange and Nigerian authorities escalates.  The post Binance Faces Tax Evasion Charges in Nigeria, Executives Detained appeared first on Cryptonews

US Law Enforcement Arrests Mastermind of $1.2 Million MEV Rug Pull Scam


  The U.S. law enforcement authorities have arrested Robert Robb, a MEV bot engineer known as “pokerbrat” for allegedly masterminding a $1.2 million crypto rug pull scam. Robb was detained on March 20, according to a screenshot from the Detention Center Inmate information of the Henderson...

Nigeria Targets Binance for User Data in Crypto Crackdown


Nigerian authorities have reportedly requested Binance to provide information on its top 100 users in the country, along with its entire transaction history for the past six months. The post Nigeria Targets Binance for User Data in Crypto Crackdown appeared first on Cryptonews

Nigerian authorities detain two Binance execs in crypto crackdown


Nigerian authorities have reasons to feel they are right in cracking down on the cryptocurrency business. The most recent incident involved detaining two Binance executives and taking their passports. It occurred when both executives flew to Nigeria following the country’s decision to...

Nigeria Detains Two Binance Execs Amid Exchange Probe


Authorities in Nigeria have reportedly detained two senior Binance executives and confiscated their passports as the country cracks down on crypto exchanges. The post Nigeria Detains Two Binance Execs Amid Exchange Probe appeared first on Cryptonews

U.S. Regulators Can Influence Tether’s Offshore Usage: JPMorgan


Tether’s (USDT) dominant position as the largest stablecoin faces regulatory challenges and risks from various authorities and jurisdictions as they seek to impose more transparency and compliance on stablecoins. The stablecoin is vulnerable due to its dependence on the American market and pending...

Crypto Infrastructure Firm Aquanow Obtains VASP License in Dubai


Canadian-based crypto infrastructure firm Aquanow acquired a Virtual Asset Service Provider (VASP) license from financial authorities in Dubai. In a Feb 12 announcement, Aquanow disclosed that it received the regulatory nod from the Virtual Assets Regulatory Authority (VARA) in Dubai to offer...

South Korea Plans to Block Unlicensed Crypto Exchanges


South Korea plans to conduct virtual asset exchange inspections to expel ineligible platforms later this year. Authorities are contemplating an advanced suspension system for suspicious transactions. This would rapidly prevent the concealment of illicit funds during all stages of the investigation...

UK’s Fraud Intelligence Unit Shuts Down 43 Possible Crypto Phishing Websites


UK authorities have announced that the National Fraud Intelligence Bureau (NFIB) blocked 43 possible crypto phishing websites. A recent official Commissioner’s Update disclosed reports in diverse fields including potential fraudulent activities with bad actors impersonating popular blockchain-based...

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