Kategori: Myndigheder

Rapport: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citingpeople familiar with the matterstates that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and......

Crypto Exchange Binance slutter sig til Expert Center hos Russian Banks Association

Digital aktivudveksling Binance er blevet det første kryptofirma til at støtte sammenslutningen af ​​banker i Rusland i bestræbelser på at regulere landet’s voksende marked for kryptovaluta. Mønthandelsplatformen vil også arbejde med myndigheder i Moskva, da de....

Onecoin-ofre anmoder Bulgarien om beslaglæggelse af aktiver og erstatning

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