illegal trading
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Why is Bitcoin stolen? (Why can Bitcoin be recovered?)
Why is Bitcoin stolen? According to the news from \”Daily Economic News\”, the va
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The Possibility of a Record-Breaking Fine for Binance Following the Coin An and CFTC Settlement
According to reports, Dovey Wan, CEO of Primitive Ventures, stated in a tweet that if the settlement between Coin An and CFTC was $1 billion, it would only be a month\’s income for
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Kazakhstan closes the illegal cryptocurrency exchange ABS Change
It is reported that according to the latest information shared by the Financial Supervisory Authority (FMA) of Kazakhstan, ABS Change is the platform for illegal trading of cryptocurrency in Kazakhstan, which has been confirmed and closed. Three Kazakh citizens were accused of operating the exchange, which has been operating without a license since 2021. During the raid on the capital of the country, law enforcement officers seized $342000 and 7 million tenge (about $16000) in cash. Interpretation of this information: The Financial Supervisory Authority (FMA) of Kazakhstan has reported that…
