Binance Holdings is being investigated by authorities in India over potential money laundering offences. According to BNN Bloomberg, the country’s anti-money laundering agency is investigating whether...
The UK’s Financial Conduct Authority (FCA) has ordered Binance, the world’s largest cryptocurrency exchange, not to conduct any regulated activity in the country, and issued a...
Malta, the international iGaming hub, has officially been grey listed by the Financial Action Task Force (FATF), labelling it as an untrustworthy jurisdiction. The country is...
Malta, the European online gambling hub, could be forced to choose between its sports betting industry and passing the Financial Action Task Force (FATF) Moneyval test. ...
Kansspelautoriteit (KSA), the Dutch Gaming Authority, has reported that properties in the Netherlands and Spain have been raided as part of an international action against illegal...
A body representing international gaming companies operating from Malta has urged authorities in the tiny Mediterranean country to take “clear and decisive” action against corruption. IGEN...
Co-founder and former chief technical officer at BitMEX, Samuel Reed, has been released on a $5M USD bail bond. As previously reported, Reed was arrested by...
BitMEX operator, 100x Group, has announced a leadership reshuffle following its founders being charged with multiple serious offences in the US. As reported last week, the...
Estonian authorities are clamping down on foreign companies and individuals abusing its e-residency program to commit crypto frauds. In Summer 2020, Estonian authorities revoked the licenses...
The brother of Ruja Ignatova, the fugitive founder of giant Bulgaria-based crypto scam OneCoin, has agreed to testify against her in a civil case. Konstantin Ignatov,...