Sweden Classifies Certain Crypto Exchanges as Money Launderers
Sweden’s Financial Intelligence Unit (FIU) and the Swedish Police Authority have categorized certain cryptocurrency exchanges as “professional money launderers (PML)” after an
Russia Unveils Plans for Crypto Exchanges to Boost Foreign Trade, Eyes Stablecoin
Russia is set to shake up the global cryptocurrency landscape with ambitious plans to launch domestic crypto exchanges aimed at boosting foreign
WazirX Works to Restore Trade Balance After July Security Breach
Indian crypto exchange WazirX has been working to restore the balance between trades conducted on its platform in the July 18-21 period.
Canadian Crypto Exchange ezBtc Faces Major Scandal Over Misappropriation of $9.5 Million in Bitcoin and Ether
ezBtc, a Canadian crypto trading platform, has been involved in a major scandal after it was discovered to have misappropriated more than
DOJ Announces BitMEX’s Guilty Plea to Bank Secrecy Act Violation, Exchange Calls Charge ‘Old News’
The U.S. Department of Justice (DOJ) said BitMEX, a cryptocurrency derivatives exchange, pleaded guilty to violating the Bank Secrecy Act (BSA) between
South Korean Crypto Alliance DAXA Reveals Token Review Guidelines Under New Investor Protection Law
The Digital Asset Exchange Association (DAXA), an industry body comprising five major South Korean exchanges, has revealed the details of its proposed
Germany’s Largest Federal Bank to Offer Crypto Custody Services
Germany’s Landesbank Baden-Württemberg (LBBW), the country’s largest federal bank, is set to offer cryptocurrency custody services to institutional clients in the second
Seamless Crypto Purchases with Google Pay: Bybit Makes SHIB and Other Cryptocurrencies More Accessible
Bybit, a leading global cryptocurrency exchange, integrated Google Pay as a payment option for its users on Wednesday, making it easier than
Binance’s Colossal Shiba Inu Holdings Surpass User Deposits by 3.59%
Binance, the world’s largest cryptocurrency exchange, has revealed its updated Proof-of-Reserve (PoR) report for March 2024, highlighting a substantial holding of 67.67
Philippines’ Telco Companies Block Binance Access on NTC Orders
Binance, the world’s largest cryptocurrency exchange by trading volume, will no longer be available in the Philippines as the National Telecommunications Commission
