Russia has detained over 20 workers in raids on nine crypto exchanges over alleged laundering scheme tied to scam proceeds. According to …
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A deputy home minister told parliament on Wednesday that since 2022, Malaysian police have arrested 629 people and taken back 75,578 crypto …
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Regulation
Hong Kong watchdog raids CCB International, China Securities International over IPO misconduct probe
by shayaanby shayaanHong Kong’s Securities and Futures Commission raided the local offices of two major Chinese brokerage arms on May 27, targeting suspected misconduct …
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Regulation
Hong Kong watchdog raids CCB International, China Securities International amid IPO probe
by shayaanby shayaanHong Kong’s Securities and Futures Commission raided the local offices of CCB International and China Securities International on May 27, seizing documents …
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Regulation
FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report
by shayaanby shayaanThe Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne Coplan, the CEO of decentralized predictions-betting …