authorities

Key NotesDurov faced charges for alleged complicity in organized crime through Telegram's encrypted platform.He complied fully with supervision terms over…

Bernstein analysts are not the only experts who believe Binance will remain the world’s leading crypto exchange despite the recent settlement with the US…

A fraudulent investment offer in crypto assets is at the center of a warning issued by the Financial Markets Authority (FMA) and the Paris Prosecutor's Office. The…

The Indian authorities have made eight fresh arrests in connection with a $300 million cryptocurrency scam that duped around 100,000 people, according to local news…

Su Zhu, the Co-founder of Three Arrows Capital (3AC), has been arrested in Singapore. His arrest is linked to his alleged failure to cooperate during the bankruptcy…

Bitsonic CEO and its President have been accused of stealing users funds through the exchange and moving them to a shell company in Singapore. South Korea’s…

Worldcoin has lost its documents and machines in Nairobi to Kenyan police and other authorities in a recent raid. Authorities in Kenya’s capital of Nairobi have…

UK legislators have moved to consider changes in the previously introduced Economic Crime and Corporate Transparency Bill. The legislation, aimed at empowering…

The head of Google’s cloud division has said the company’s discussions with the EU will help create a “path forward” for AI development. Google is currently in…

The Indian government and central bank have gotten proposals requesting the restoration of access to the Unified Payments Interface (UPI) for the cryptocurrency…