Admir Aljic, Author at CoinGeek - 第2页共2页

OneCoin head denied bond, awaits trial behind bars

商业 2019年7月1日

OneCoin的高管被拒绝保释，在狱中等待审判

法院认为被指控参与旁氏骗局的高管有资源及联系逃脱法律制裁，因此拒绝了其保释的申请。

fsa-charges-ziaf-crypto-exchange-with-legal-violations

商业 2019年6月24日

金融服务管理局（FSA）指控日本加密交易所Zaif“违法行为”

金融服务管理局（FSA）已因为数起加密货币交易违规行为调查Zaif数月

Brazil forms a committee to regulate cryptocurrency

商业 2019年6月3日

巴西成立加密货币监管委员会

经历了一连串涉及加密货币的犯罪之后，巴西成立了一个委员会来监管这个部门

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