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News for tag: "регуляторный надзор"
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Congressional Investigation into WLFI Launched Following $500M UAE Investment Report
05.02.2026 08:18
U.S. House committee initiates probe targeting WLFI after reports surface of a substantial $500 million stake acquired by a United Arab Emirates (UAE)-linked entity. The investigation will scrutinize ...
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Hong Kong Charges 16 in $205M JPEX Crypto Exchange Fraud Case as Interpol Issues Global Manhunt
05.11.2025 14:21
Hong Kong authorities have formally charged 16 individuals in connection with an alleged $205 million cryptocurrency fraud involving the JPEX exchange platform. The massive investigation has revealed ...