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US and China try to crush Binance, SBF’s $40M bribe claim: Asia Express

CoinShares remains afloat despite heavy FTX losses: Q4 report

Binance and Huobi Freeze $1.4 Million in Crypto Linked to North Korea

Industrial Giant Siemens Issues €60 Million Digital Bond on Blockchain

Digital pound could co-exist with private stablecoins — UK central bank

Tag: Investigation

Invest tech, RegTech

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse

November 16, 2022

Via: Bitcoin.com

Turkish Financial Watchdog Sets Out to Dig Deeper Into FTX Case Turkey’s Financial Crimes Investigation Board (MASAK), a body subordinated to the Ministry of Finance in Ankara, has started an investigation into the insolvency of cryptocurrency exchange FTX, joining financial […]

Invest tech, RegTech

India Freezes Additional Bitcoin Amid Mobile Gaming App Investigation

October 21, 2022

Via: Bitcoin.com

India’s ED Freezes More Bitcoin in E-nuggets Case India’s Enforcement Directorate (ED) announced Thursday that it has frozen 44.5 bitcoins under the country’s Prevention of Money Laundering Act (PMLA). The ED is the government of India’s law enforcement and economic […]