Browsing: investigation
Polymarket, the blockchain-based prediction platform, has blocked users in France following an investigation by the French gaming regulator, Autorité Nationale…
Prosecutors Defend Nishad Singh Saying He Provided ‘Substantial Assistance’ in FTX Investigation
“Singh also brought to the Government’s attention criminal conduct that the Government was not aware of and, in some cases,…
Destiny 2 players are convinced the game is secretly ripping them off. While on its face an epic space opera…
The U.K financial services regulator issued the payments provider a 166 notice late last year
Solana-based decentralized exchange Mango Markets is considering offering the CFTC a $500,000 civil penalty to resolve the regulator’s allegations against…
An investigation has begun against Telegram in South Korea on similar charges brought against the messenger in France. Yonhap News…
Crypto Exchange BitForex to Open for Withdrawals Following Chinese Police Investigation
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk…
Self-proclaimed Bitcoin inventor Craig Wright was reportedly referred to U.K. prosecutors for alleged perjury after a judge found he lied…
Hiro makes tools for developers to build apps on Stacks, a layer-2 blockchain that supplements Bitcoin. Stacks is the brainchild…
Jump Crypto President Kanav Kariya stepping down 4 days after CFTC investigation reports
Kariya, who started as an intern at Jump, announced that he is stepping down, effective immediately. Kariya announced this resignation…