Binance Looking to Hire Developers, Support Staff in Romania
Global crypto trade Binance is now hiring IT specialists and customer support representatives for its operations in Romania. The main coin buying and selling platform...
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
According to a number of reviews, Bulgarian regulation enforcement officers are investigating crypto lender Nexo for alleged cash laundering and sanctions violations. Siika Mileva, a...
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
An rising variety of monetary and crypto pyramids focusing on Russian buyers have been opening bodily workplaces within the nation. The Central Bank of Russia...
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds...