Regulators in Poland have opened a case against OpenAI, according to an official announcement published on…
Tag: authorities
Nigerian authorities call on government to ban Binance amid Naira crisis
The Association of Bureaux De Change Operators of Nigeria (ABCON) has urged the Nigerian government to…
Taiwanese Authorities to deal with crypto-powered election bribery
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Saxo Lender obliged to get rid of crypto holdings by Danish authorities
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Australian authorities invade Binance offices amid probe
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United kingdom authorities unveil guidelines for crypto reform
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Swiss authorities freeze Do Kwon and Terraform Labs’ crypto assets
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French authorities have been investigating Binance since February 2022
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a…
European authorities look into social media platforms over misleading crypto advertisements
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Coinbase and other companies reach out to US authorities
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Crypto scams on the rise, authorities institutions phone for regulatory clarity| Weekly recap
This week, regulatory affairs ongoing to be a major worry. Federal government institutions labored in direction…
Indian authorities urged to restore access to UPI for crypto exchanges
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Authorities raid Upbit and Bithumb in link with South Korean crypto scandal
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South Korean Authorities Investigate Lawmaker Over Alleged Crypto Transfers
There’s a rumor of a conflict of interest around the South Korean opposition lawmaker Kim Nam-Kuk…
Liechtenstein explores bitcoin payment option for authorities companies
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Authorities Seize Domains of 9 Crypto Exchanges, US 30% Mining Tax Proposal Enters Budget, UK to Ban Cold Calls Selling Crypto, YouTuber Served on Twitter
Source: AdobeStock / Andrii Yalanskyi Get your daily, bite-sized digest of cryptoasset and blockchain-related news –…
Dubai authorities sent written reprimand to OPNX Exchange founders
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX…
Indian authorities freeze over $11M in crypto money laundering case
The Indian enforcement directorate froze over $11.1 million on April 24 as part of an ongoing…
Binance.US-Voyager acquisition moves on amid resolution with US authorities
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US Authorities Crack a $3.4 Billion Silk Road Heist Case, Striga Launches Program for Entities to Issue Crypto Cards, Push Protocol Reveals ‘Wallet-to-Wallet’ Video Chat
Source: AdobeStock / Justinas Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating…
Singapore Authorities to Set Best Practices for Crypto Client Vetting in Banks
Source: AdobeStock / Richie Chan Singapore officials are collaborating with local banks to develop uniform standards…
