The authority’s suspicion was based on Wen’s change in lifestyle. In 2017, she reportedly moved to a six-bedroom mansion in North London.

The Bank of Israel launched the CBDC experiment taking inspiration from the Project Rosalind carried out by the BIS Innovation Hub.

Arkbit falsely claimed to operate Arkansas-based data centers for cloud mining various cryptocurrencies.

Canadian authorities warn against discussing cryptocurrency investments with online matches, advising that such conversations should be considered a red flag.

Mark Mordi, Gambaryan’s legal representative, notified the court on May 22 that his client had been unwell since the previous trial date and was still experiencing health problems.

A total of eleven crypto asset companies and exchanges have withdrawn license applications ahead of the deadline.

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The civil lawsuit initially filed by the commission in 2023 ended on May 28, with a judge ordering the SEC to pay attorney and receivership fees.

Former CEO Changpeng Zhao cannot be Binance's beneficiary if it wants to keep its French license.

U.S. authorities had requested a judge impose a sentence of five to seven years on the former FTX Digital Markets co-CEO, but one ordered Ryan Salame to spend 90 months in prison.