China’s former CBDC chief is under government investigation
China investigating Yao Qian, the former head of the Digital Yuan project. Local media reports say Yao is under probe for “violations of discipline and law.” Yao Qian, a leading…
Nexo seeks $3 billion in damages from Bulgaria over aborted investigation
Nexo says the investigations tarnished its reputation and hampered its growth. Bulgarian authorities dropped the Nexo case in December 2023, citing a lack of evidence. In one of today’s biggest…
Bulgaria closes investigation into Nexo citing no criminal activity
Bulgarian prosecutors have ended the criminal investigations into crypto lender Nexo. A report published on Friday said authorities had found no evidence of money laundering and tax offences against Nexo…
The government’s investigation is to know what we do, says CoinSwitch CEO
The Indian government has been looking into the activities of CoinSwitch Kuber, and the… The post The government’s investigation is to know what we do, says CoinSwitch CEO appeared first…