April 8, 2023 Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands Digital asset exchanges must be obliged to provide user information… More...
April 8, 2023 Report: Binance US Struggles to Secure Banking Partner Amid Regulatory Crackdown on Crypto Industry Following the collapse of Silvergate Bank, Silicon Valley Bank, … More...
March 30, 2023 Most Crypto Sent From Wallets Sponsoring Russia in Ukraine War Reaches CEXs, Binance, Research Shows Millions of U.S. dollars’ worth of cryptocurrency has been sent to… More...
March 29, 2023 OKX Plans To Enter Hong Kong, Seeks VASP License OKX, a Seychelles-based crypto exchange ranked among the top 20 exchanges… More...
March 23, 2023 Operation Chokepoint: Bitcoin Advocates Discuss US Government’s Alleged Mission to Eliminate Crypto Access Since the collapse of three American banks friendly to cryptocurrency… More...
March 21, 2023 Taiwan’s Financial Supervisory Commission Set to Regulate Country’s Virtual Assets Industry Taiwan’s Financial Supervisory Commission is set to be announced… More...
March 17, 2023 Moscow City Crypto Exchanges Ready to Send Cash to London, Report An investigation into digital asset exchanges in the Russian capital… More...
March 5, 2023 Crypto Exchanges Binance and Kuna Suspend Card Transactions in Ukrainian Hryvnia Major cryptocurrency exchanges operating in Ukraine have temporarily… More...
March 2, 2023 Ukraine’s Government-Provided Crypto Addresses Raised $70 Million During War, Report Crypto donations collected by the government in Kyiv since the start… More...
March 1, 2023 Crypto Economy Swelled 80,466% Since 2013, Despite $1.5 Trillion Loss in 2022 Downturn Nine years and nine months ago, on May 9, 2013, coinmarketcap.com … More...
February 27, 2023 Russian Darknet Markets, Ransomware Groups Thrive Despite Sanctions, Report Russian marketplaces on the dark web have continued to operate despite… More...
February 26, 2023 Crypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges Major crypto exchanges have failed to prevent sanctioned Russian… More...
February 21, 2023 Market makers in the crypto industry: party planners or bartenders? In the crypto economy "party", market makers are the dancefloor, … More...
February 20, 2023 South Korea’s Kimchi premium turns to discount The "Kimchi premium" has flipped to discount again, and could be saying… More...
February 16, 2023 Uzbekistan Allows Foreign Firms to Deposit Funds From Crypto Trading, Restricts Other Operations The Central Bank of Uzbekistan has permitted foreign-based businesses… More...
February 8, 2023 Cryptocurrency Exchanges Offer Assistance to Earthquake-Hit Turkey Major crypto exchanges have offered to help the people of Turkey to… More...
February 3, 2023 Experts Predict Future Regulation of Crypto Exchanges by 2025, With Split Opinion on Similarity to Traditional Finance Following finder.com’s reports on bitcoin and ethereum predictions,… More...
February 1, 2023 Britain Announces Plans for ‘Robust’ Crypto Rules, Launches Consultation The U.K. has unveiled “ambitious plans” to “robustly regulate” various… More...
January 31, 2023 Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions Russian crypto traders have been looking to obtain unrestricted … More...
January 29, 2023 Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’ A new organization has been established in Turkey with the aim to monitor… More...
January 22, 2023 Examining the Holdings of 5 Centralized Crypto Exchanges: A Look at Binance, Okx, Crypto.com, Bitfinex, and Huobi After FTX collapsed, the incident prompted many major crypto exchanges… More...
January 22, 2023 Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges The financial monitoring agency of Ukraine has restricted access… More...
January 11, 2023 20 Best Crypto Wallets in 2023: Why You Need One Now Crypto wallets are used to store, buy and sell digital currency. Wallets… More...
January 4, 2023 Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials According to public filings, former crypto billionaire and FTX co-founder… More...
December 23, 2022 Report: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges According to the U.S. Securities and Exchange Commission’s… More...
December 19, 2022 Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say Russian authorities are finding it hard to cash out digital assets… More...