Capital Markets Authority seeks crypto wallet details in QVSE investigations
Originally published by People Daily — Read the original article →
The Capital Markets Authority (CMA) is seeking cryptocurrency wallet addresses and transaction records linked to Global Investment Group (GIG) and Quant Vest Stock Exchange (QVSE) as investigations into suspected fraudulent investment activities continue. In a notice published on Friday, October 16, 2026, the regulator asked members of the public to provide information about cryptocurrency wallets […]