Top crypto lending firms, Gemini Trust Co, Celsius Network, and Voyager Digital Limited, are under investigation by the US Securities and Exchange Commission (SEC). High-interest rates attract regula...
Tag: Investigating
Portugal Reportedly Investigating Billionaire Chelsea F.C. Owner’s Citizenship Application
Topline Portugal is investigating a “possible irregularity” after granting citizenship last year to Roman Abramovich, a Russian-born billionaire who owns Chelsea Football Club, the country’s citizensh...
South African police investigating alleged Africrypt bitcoin scam
advertisement Authorities in South Africa have launched an investigation into the Africrypt bitcoin (BTC) investment saga, according to Bloomberg on Tuesday, following complaints by people affected by...
Pakistan investigating Binance for involvement in multi-million dollar scam
Binance’s wrangles with regulators have not ended despite the beginning of a new year. Pakistan’s Federal Investigation Agency (FIA) has issued a formal notice to the Binance cryptocurrency exchange r...