Show Cause Notices Sent To Binance, Other 8 Crypto Platforms For Illegal Operations In India
India's Ministry of Finance, via its Monetary Intelligence Unit (FIU), has taken motion in opposition to 9 offshore cryptocurrency ... ...
Tag: Illegal
Twitter Faces EU Inquiry Over Failing to Moderate Illegal Content and Disinformation
Lengthy criticized for being a platform overrun by disinformation and unlawful content material, Twitter now faces its first official European ...
Binance Got Huge Due to U.S. Customers. That Was Illegal, U.S. Says
Binance focused development within the U.S. market, particularly amongst "VIP" customers who drove the trade's buying and selling quantity and ...
US seizes $54M worth of Ethereum linked to illegal narcotics business
The belongings in query have been traced again to Christopher Castelluzo, who carried out narcotic operations from 2010 to 2015. ...
CFTC Cracks Down On DeFi: ‘Illegal Derivatives Trading’ Lands 3 Protocols In Hot Water
The Commodity Futures Buying and selling Fee (CFTC) intensified its give attention to the digital asset decentralized finance (DeFi) house, ...
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