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Tag: Law Enforcement

Nigerian Users Tell Binance ‘Stop Scamming’ — Exchange Platform Rejects Accusation

January 29, 2022 wp-bot Bitcoin News

Some disgruntled Nigerian users of the cryptocurrency exchange Binance have launched a campaign to boycott the platform, which they accuse of freezing client accounts without

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Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments

January 28, 2022 wp-bot Bitcoin News

The recently elected government of Bulgaria has found itself in the position of answering questions about the fate of billions of dollars’ worth of cryptocurrency

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Crypto Ban Proposed by Bank of Russia Met With Opposition in Parliament, Government

January 25, 2022 wp-bot Bitcoin News

The central bank’s push for a restrictive policy regarding cryptocurrencies is not gaining support among members of the Russian government, legislature, or law enforcement. A

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Lawyer Accuses Huobi of Operating a Cryptocurrency Exchange That’s ‘Held Accountable Nowhere’

January 23, 2022 wp-bot Bitcoin News

Houbi Global, which is based in Seychelles, has been accused by lawyer Jonathan Levy of operating without accountability to any jurisdiction. The lawyer adds that

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MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg’s Extradition to South Africa

January 16, 2022 wp-bot Bitcoin News

With Johann Steynberg now in custody in Brazil, a lawyer has suggested that South Africa may have to resort to an existing legal assistance agreement

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Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years

January 8, 2022 wp-bot Bitcoin News

U.K. police have revealed how much cryptocurrency they have seized in the past five years in response to Freedom of Information requests. The London Metropolitan

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Blockchain
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