Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over...
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over...
Leaders of the Senate Agriculture Committee introduced a bill on Aug. 3 to make the Commodity Futures Trading Commission (CFTC)...
New York Attorney General Letitia James is encouraging New Yorkers affected by the crypto crash to talk to her office...
The Monetary Authority of Singapore (MAS) in response to a parliamentary inquiry, shared insights on how the Luna collapse affected...
Binance.US will delist Flexa’s AMP token on Aug. 15 after the U.S. Securities and Exchange Commission deemed the token a security.The...
New York’s Attorney General Letitia James has urged victims of the recent crypto market crash to contact her office.The investor...
The U.K’s Financial Conduct Authority (FCA) has chalked out tougher rules for the marketing of high-risk investment products, but the...
The Federal Deposit Insurance Corporation (FDIC) is telling banks to keep an eye on crypto companies and any potential deceptive...
A foreign employee of South Korea-based Busan Bank stole roughly 1.48 billion won of customer funds and invested the money...
Gary Gensler, chair of the Securities and Exchange Commission (SEC), says that the crypto markets should be regulated the same...
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