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This recommendation underscores the U.S. government's stern approach to enforcing financial regulations. It particularly highlights their focus on overseeing cryptocurrency transactions. Let's discover more...

Binance has finally secured a license in Dubai. Multiple reports claim the exchange received a full Virtual Asset Service Provider (VASP) license. This comes...

Grand Base, a protocol on Coinbase's blockchain, lost $1.7 million after a private key was compromised. An admin in the Telegram chat warned users...

This move comes at a critical juncture for KuCoin, facing scrutiny from U.S. authorities. The exchange is accused of deliberately ignoring Anti-Money Laundering (AML)...

These charges highlight increasing global regulatory scrutiny on exchanges violating U.S. anti-money laundering laws. KuCoin faces allegations from U.S. authorities for deliberately ignoring AML regulations...

OKX clients in India must close positions by April end, then can only withdraw funds. This shift is pivotal for OKX and its Indian users,...

Exodus cites regulatory hurdles for its U.S. exit, highlighting the complex U.S. crypto business environment. The exodus wallet, a leading crypto wallet, enables secure storage,...

FixedFloat became the latest crypto platform to suffer a hack. On-chain data shows that a hacker moved around $26 million worth of Bitcoin and...

Former Binance CEO and founder Changpeng Zhao (CZ) will continue to face legal uncertainty after a US court pushed back the date for his...

AI-crafted identification documents are now easily bypassing security checks for as little as $15. This has provided scammers with a new, stealthy tool to...