FCA busts suspects in $1.2B illegal crypto asset business
FCA arrests two suspects involved in a $1.2 billion illegal crypto asset exchange, highlighting the agency’s efforts to combat financial cri...
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FCA arrests two suspects involved in a $1.2 billion illegal crypto asset exchange, highlighting the agency’s efforts to combat financial cri...
Users can now deposit and withdraw USDT on The Open Network via Binance, enhancing liquidity and reducing transaction fees.
Australian authorities sentenced a man who had used other people’s identities to open accounts on crypto exchanges.
In a statement to the press, Gambaryan’s wife expressed her confusion about why the Economic and Financial Crimes Commission will...
Fetch.ai (FET), a leading artificial intelligence (AI) crypto, rocketed to the top of the gainers chart on Thursday. The 28% surge...
Italy is taking steps to enhance surveillance of crypto assets and address associated risks. According to a draft decree reviewed...
LayerZero’s “not an airdrop” ZRO token airdrop has spurred a new peak for Arbitrum’s daily revenue.
The AI chatbot, Store Companion, will be used on handheld devices, providing staff members with immediate answers to any work-rela...
Holly Danielle Adams, 34, from California, has pleaded guilty to charges of drug distribution conspiracy and money laundering via...
The Central Bank of Iran (CBI) has announced the initiation of a pilot scheme to introduce the country’s central bank digital curr...
A recent Bloomberg report has revealed that Montenegro’s Prime Minister, Milojko Spajic, personally invested in Terraform Labs yea...
After its June 20 launch, ZRO surged 15.15% within just 20 minutes before sharply tumbling 22% as people debated whether the donat...
Otavio Costa, a Macro Strategist at Crescat Capital, a multidisciplinary asset management firm, has expressed concern about the st...
This week, another airdrop controversy has sent the crypto community into havoc. Omnichain interoperability protocol LayerZero rec...
The UK Financial Conduct Authority (FCA), in collaboration with the Metropolitan Police Service, conducted an operation leading to...
In a market that has long been captivated by the rapid rise and often speculative nature of meme coins like Dogecoin (DOGE), Shiba...
India’s Directorate of Enforcement (ED) has arrested Manideep Mago under the Prevention of Money Laundering Act (PMLA), 2002, in c...
Blockchain analytics firm Chainalysis has found that law enforcement finds cryptocurrency relevant to many investigations and hold...
Circle CEO Jeremy Allaire has expressed unprecedented optimism about the future of crypto, highlighting its transformative potenti...