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Oct 02 2024

‘Thousands’ Flock to World Liberty Financial Whitelist Following Trump’s Announcement

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After former President Donald Trump revealed World Liberty Financial’s… More…

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Sep 19 2024

German Government Shuts Down 47 Exchanges, Says They’re Tied To ‘Illegal Activity’

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The German Attorney General’s Office Frankfurt am Main (Generalstaatsanwaltschaft)… More…

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Oct 19 2023

Coinbase Says Pushing Crypto Offshore May Increase Amount of Illicit Activity

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The largest US-based crypto exchange wants to prevent crypto from… More…

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Admin
Jun 28 2023

KuCoin Rolls Out Mandatory KYC Rules for All Customers To ‘Embrace Regulation’

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A major crypto exchange platform is adding compulsory Know Your Customer… More…

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Admin
Jun 16 2023

French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations

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Binance, the crypto exchange with the highest trade volume globally,… More…

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Admin
Apr 01 2023

FTX EU Launches New Website for Withdrawals as Subsidiary Starts Returning Funds to Customers

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FTX’s European subsidiary, FTX Europe, has launched a new … More…

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Admin
Jan 04 2023

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

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Coinbase has agreed to pay a $100 million settlement with the New York… More…

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Admin
Dec 12 2022

Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits

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Cryptocurrency exchange Bybit has announced upcoming changes to… More…

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Admin
Nov 17 2022

Crypto scammers are using black market identities to avoid detection: CertiK

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The blockchain security firm has uncovered a new tactic used by crypto… More…

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