Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering
The exchange confirmed its chief operating officer’s brief relationship with an alleged money laundering group in a statement on Nov....
The exchange confirmed its chief operating officer’s brief relationship with an alleged money laundering group in a statement on Nov....
Binance picked the Bosphorus as the backdrop for Binance Blockchain Week, the flagship event in its 2023 calendar. Binance Blockchain...
The Block bagged a $70 million valuation after it sold a majority stake to a Singapore-based venture capital firm, severing...
Discussions around illicit activity, such as money laundering and terror financing, will take center stage at the Financial Services Committee...
This is the moment to stay true to your vision and remember why you began in the first place. In...
The CNMV's head reiterated that networks are responsible for taking measures against investment promotions by unlicensed entities. The National Stock...
John Deaton highlights that the legal action against Ripple is not centered on fraud but instead constitutes a regulatory disagreement....
The 118-day Hollywood actors’ union strike came to an end with an agreement on AI usage, though not everyone in...
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by...
Crypto security firm SlowMist has discovered several wallet addresses linked to a phishing scam that drained hundreds of thousands of...
Ripple CEO Brad Garlinghouse discussed discouraging maximalists and factors that could drive further institutional adoption at the recent Ripple Swell...
An overall trend reversal occurred in 2023 as crypto entrepreneurs took charge of the situation and helped regain investor confidence....
The hackers say they have nabbed the data of about 300,000 users of Coin Cloud residing in the United States...
This obligation won’t be backed by a fine if the company fails to comply, and businesses will still be permitted...
Bitcoin funding rates are in classic bull market territory, but can BTC price upside sustain as macro volatility triggers line...