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Man Pleads Guilty to Illegally Operating Crypto ATM Network in the UK
This marks the first U.K. conviction for running a crypto ATM operation.
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SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
“Relationship investment scams, including those involving crypto asset investments, pose a risk of catastrophic harm to retail investors, and the…
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مقالات عامة
Has AI hacked the operating system of human civilisation? Yuval Noah Harari sounds a warning
مجلة المذنب نت متابعات عالمية: Just as artificial intelligence (AI) models are trained on vast data sets to learn and…
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Fedi Launches A Bitcoin Operating System For Communities
Following a year of incubation, “Community Superapp” Fedi officially launched yesterday and has announced plans to open source its freedom…
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Abra Settles With 25 States for Operating Without Licenses, Will Return Up to $82M to U.S. Customers
“The corresponding consent orders will settle all state matters related to the Abra App in the U.S. for the period…
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MicroStrategy Q1 Operating Loss of $53.1M After Bitcoin Holdings Impairment Charge of $191.6M
While some had expected the company might adopt the new fair value accounting standard, and thus report a sizable profit…
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Hong Kong Regulator SFC Warns that Crypto Exchange MEXC Has Been Operating Without a License
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.…
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Crypto.com Fined $3.1M by Dutch Regulator for Operating Without Registration
The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator.
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British troops operating on the ground in Ukraine – what international law says
مجلة المذنب نت متابعات عالمية: Leaked communications involving high-level German government and military figures appear to confirm that British army…
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Philippines Security Regulator Warns Binance Is Operating Without a License
“Those who act as salesmen, brokers, dealers or agents, representatives, promoters, recruiters, influencers, endorsers, and enablers of Binance in selling…
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