Tag: authorities
Bahamian Authorities Deny FTX’s Statement: “We Didn’t Give Any Such Order”
A local financial regulator said on Saturday, cryptocurrency The exchange said that FTX is not required to allow Bahamas-based clients to make priority withdrawals of their funds. Bahamas Regulator Denies…
“Urgent” Cryptocurrency Call from European Authorities!
Central bankers and financial regulators, constituting the European arm of the Financial Stability Board, have given the “recent developments” cryptocurrencies discussed the urgent need for regulation and supported the October…
FTX Investigated By Authorities In The Bahamas Where It Is Headquartered!
A Bahamian regulator, according to the local newspaper The Tribune, citing anonymous sources. cryptocurrency The exchange company is investigating issues with FTX. FTX Digital Markets, an FTX unit, is licensed…
Olaf Scholz on a state visit to China
Good morning dear readers, what would happen if, starting tomorrow, only journalists sat in German authorities? Three forecasts, fed from 25 years of professional experience: In official documents, numbers only…
South Korean Authorities Investigate Stablecoins After UST Disaster!
According to a new report from the country’s Financial Services Commission stablecoins It is considered to be quite open to money laundering. South Korean Regulatory Authority Plans To Examine The…
Illegal Bitcoin Mining Operation in Argentina: Authorities Announced Details!
Argentina’s tax collection agency (AFIP) carried out an illegal operation with 70 raids with the government of Buenos Aires province. cryptocurrency announced that it had arrested 40 people after crashing…
Significant Development in Ripple-SEC Case: Authorities Finally Reach Hinman Documents
Another important development took place in the ongoing lawsuit between Ripple (XRP) and the US Securities and Exchange Commission (SEC). Ripple General Counsel announced that they received the Hinman documents…
Joint Cryptocurrency Operation from US and Brazilian Authorities!
U.S. and Brazilian officials at a restaurant in Curitiba, Brazil. cryptocurrency launched an operation against the fraud network. Authorities Crashed $768 Million Crypto Money Gang! Authorities have cracked down on…
US monetary authorities dampen interest rate cut speculation next year
The Federal Reserve Building in Washington A rate cut by the Fed in the coming year seems unlikely. (Photo: Reuters) Washington A top US Fed member has dismissed expectations of…
Administration threatens chaos with baby boomer retirement
information in paper form An electronic data exchange is often not possible – only the paper form remains. (Photo: imago stock&people) Berlin A message that wants to get from one…
Authorities are investigating ex-chief lawyers for gold and mask deals
Opera Tower in Frankfurt Publity AG resides on the upper floors. The company has turned on the Bafin. (Photo: Publity AG) Berlin The search for the suspect led to the…
Lack of staff and digitization – what drives German authorities heads
Entrance to the Citizens’ Office Digital administrative services should save citizens the trip to the office. (Photo: dpa) Berlin The importance of public administration has increased in view of the…
Spanish Authorities Warn Against Cryptocurrency Activity
Authorities in Spain have warned against the cryptocurrency event scheduled to be held in Madrid this week. The CNMV, which oversees financial markets in Spain, this weekend Mundocrypto made a…
India Continues to Pressure the Cryptocurrency Industry: New Step from the Authorities!
According to a statement from the Indian Police Department (ED), authorities cryptocurrency exchange CoinSwitch searched Kuber’s premises. In his statement, the official said that five exchange-linked facilities were sought in…
South Korean Authorities Claimed 16 Cryptocurrency Companies In The Country Are Working Without Registry!
South Korea’s anti-money laundering agency says it operates 16 foreigners operating in the country without proper regulatory approval, according to a statement released on Thursday. cryptocurrency company under the spotlight.…
South Korean Authorities Make First Arrests in “Billion Dollars of Cryptocurrency Fraud”!
According to a local media outlet, South Korean prosecutors are investigating “abnormal” foreign exchange transactions and cryptocurrency made the first arrests in a major investigation involving his investments. Some Banks…
Canadian Authorities Are Also Investigating Celsius’s Collapse
In addition to the US, Canadian regulators have been added to the list of names that started an investigation into the collapse of the lending platform Celsius Network. According to…
Another Giant Cryptocurrency Exchange Has Achieved License From Dubai Authorities!
Cryptocurrency Trading platform OKX has received a temporary license from Dubai crypto regulators to operate in the market, and the company announced today that it will open a regional hub…
Ukrainian Authorities Seize Assets of Cryptocurrency Brokers Working on Behalf of Russia!
Ukrainian prosecution teams, users from Russia and Russian-occupied territories bitcoin and cryptocurrency announced that they have seized a large number of assets belonging to over-the-counter (OTC) brokers who illegally facilitate…
California Authorities Investigate Some Bitcoin Companies: Here are the Details!
California Department of Financial Protection and Innovation, cryptocurrency announced that it is actively investigating multiple companies that offer interest accounts. California Authorities Begin Investigating Cryptocurrency Companies That Have Stopped Withdrawals…