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Nalezeno "cryptocurrencies": 14415

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets


The Turkish government has launched an investigation on the former chief executive of failed cryptocurrency exchange FTX, Sam Bankman-Fried. According to local media, the authorities in Ankara have also seized assets belonging to the founder of the troubled coin trading platform. Turkey’s Financial...

Russia Prepares to Create Government-Controlled Crypto Exchange


Lawmakers in Russia are drafting legislation that would allow the establishment of a “national cryptocurrency exchange,” local media unveiled. Coins now circulate outside of government oversight and the Russian state is losing budget revenues in the billions of rubles, pointed out one of...

New York Governor Signs Law Partially Banning Bitcoin Mining on Fossil Fuels


A moratorium on some crypto mining operations relying on carbon-based energy has been signed into law in New York. Businesses engaged in proof-of-work mining in the state will not be able to expand or renew their permits for the next two years as a result of the ban, which is likely to have...

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme


Law enforcement officers from Estonia and the United States have arrested two men for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran a crypto mining service and a fake virtual currency bank, laundered their proceeds, spent on cars and real estate,...

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