Argentina Opens Probe Into Worldcoin Personal Data Treatment Procedures
The government of Argentina informed it had opened an investigation into the data collection activities that Worldcoin is…
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Raid
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Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and…
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency…