Posts
Aussie Frontman of BitConnect Pleads Guilty
BitConnect’s national promoter in Australia, John Bigatton, pled guilty to his r...
Binance and Taiwan Collaborate to Resolve $6.2 Million ...
The Financial Crimes Compliance department of Binance has partnered with Taiwan’...
Nigerian Court Clears Binance Executive for Trial in Ta...
A Nigerian court's ruling today (Friday) has paved the way for Binance executive...
Canadian “Crypto King” Arrested and Charged for $30 Mil...
The authorities in Canada have arrested Aiden Pleterski, who called himself the ...
BVNK Embeds PayPal USD Stablecoin Expanding Payment Opt...
BVNK, a payments infrastructure provider, has declared the integration of PayPal...
AMF Warns French Investors about Bybit Crypto Exchange
The cryptocurrency exchange Bybit has experienced significant growth over the pa...
CME Plans to Launch Spot Bitcoin Trading amid Futures D...
Chicago Mercantile Exchange (CME), known for operating one of the largest US-bas...
HashKey Capital Secures Dual Licenses for Retail Crypto...
The virtual asset management provider HashKey Capital Limited has secured both T...
Binance Introduces Spot Copy Trading to Enhance Offerings
Binance has introduced spot copy trading to enable traders to replicate expert t...
UK Firm Offered “100 Certy” Crypto Investment Advice; G...
A court in the United Kingdom has ordered the winding up of Amey Finance Academy...
Tornado Cash Developer Fails to Mix Himself Out of 64-M...
The Oost-Brabant district court in the Netherlands has sentenced Alexey Pertsev,...
Robinhood Bets Big on Crypto in Europe: Launches Staking
Although Robinhood may face enforcement actions in the United States for its cry...
Interactive Brokers Brings Crypto Trading to UK Customers
Interactive Brokers (Nasdaq: IBKR) has expanded its offerings on its platform in...
Stablecoin Issuer Circle to Shift Legal Base from Irela...
Stablecoin issuer Circle plans to move its legal base from Ireland to the US, ac...
OKX Enters Australia with Spot and Derivatives Crypto T...
OKX has officially launched its cryptocurrency exchange in Australia with spot a...
Crypto Prime Broker Illegally Operated in the US: Settl...
In its latest action against non-compliance in the crypto industry, the Commodit...
