Category: Authorities

Crypto Exchange Binance Joins Expert Center at Russian Banks Association

By admin February 19, 2022 association, Authorities, Bank, banks, Binance, Central Bank, Crypto, crypto assets, crypto exchange, Cryptocurrencies, Cryptocurrency, Digital Assets, Exchange, Exchanges, expert center, Finance, finance industry, finance ministry, Government, Organization, Regulation, Regulations, Regulators, Russia, russian 0 Comments

Digital asset exchange Binance has become the first crypto company to support the Association of Banks of Russia in efforts devoted to regulating the country’s growing cryptocurrency market. The coin trading platform will also work with authorities in Moscow as they......

[Continue reading...]

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

By admin November 19, 2021 Assets, Authorities, Bulgaria, bulgarian, Bulgarians, compensation, Crypto, Crypto Queen, crypto scam, Cryptocurrencies, Cryptocurrency, EU, EU directives, EU Law, FBI, Germany, Ignatov, Ignatova, Investors, Jonathan Levy, Konstantin Ignatov, lawyer, Levy, ministries, News, Ombudsman, Onecoin, petition, Ponzi Scheme, Prosecutor General, Pyramid, Pyramid Scheme, raids, Ruja Ignatova, U.S., Victims, witness 0 Comments

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional......

[Continue reading...]

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.