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[ad_1] The United Nations (UN) has unveiled that North Korea is under rigorous investigation for a series of cyberattacks aimed at pilfering $3 billion in crypto....
[ad_1] OKX, the world’s third-largest cryptocurrency futures exchange by trading volume, has come under the scrutiny of South Korea’s financial watchdogs. The Financial Intelligence Unit (FIU)...
[ad_1] German authorities declared the seizure of 50,000 Bitcoins acquired through copyright law violations and money laundering in an official statement. The enforcement regulators explained that...
[ad_1] Bulgarian prosecutors have ended the criminal investigations into crypto lender Nexo. A report published on Friday said authorities had found no evidence of money laundering...
[ad_1] The U.S. Securities and Exchange Commission (SEC) contends that Binance Holdings Ltd.’s recent $4.3 billion settlement with the Justice Department and other US authorities strengthens...
[ad_1] In a recent development, billionaire Elon Musk finds himself embroiled in an investigation by the U.S. Securities and Exchange Commission (SEC). The probe revolves around...
[ad_1] Hong Kong has grappled with a cryptocurrency storm that’s shaken investor confidence and put regulators on high alert. The JPEX crypto scandal, having defrauded thousands,...
