Bitget exec says KYC is useful to filter out illegitimate users
Bitget managing director Gracy Chen said that if users are not doing illegitimate activities like money laundering, they should be “pretty c...
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Bitget managing director Gracy Chen said that if users are not doing illegitimate activities like money laundering, they should be “pretty c...
Luno, a crypto exchange owned by Barry Silbert’s Digital Currency Group (DCG), plans to stop certain UK clients from trading crypt...
In an effort to promote regulatory clarity in the cryptocurrency industry, several prominent crypto and blockchain companies have...
Pepe Coin has been on a wild ride in early September, characterized by significant price volatility and a troubling dip in its per...
A potential liquidation of FTX holding tokens will have a significant impact on the market as the figure hits $1.3 billion in asse...
Binance said the SEC’s requests are “unduly burdensome” soon after the parties agreed on a joint motion to file confidential infor...
FLOKI INU, a popular crypto meme project, addressed users on X about allegations and rumors about its projects and warned the cryp...
Former Celsius CEO Alex Mashinsky, who has been embroiled in legal troubles since his company's bankruptcy and his subsequent arre...
To minimize the damages caused by financial fraud, Romero proposed the formation of the National Financial Fraud Registry, a centr...
Christy Goldsmith Romero, commissioner of the Commodity Futures Trading Commission (CFTC), has proposed the creation of a federal...
The Cyprus Securities and Exchange Commission (CySEC) confirmed yesterday (Monday) the deletion of Binance Cyprus Ltd from the Reg...
Filecoin (FIL) has been facing a long-term downtrend, marked by wavering buyer confidence and a series of concerning technical ind...
According to a recent X thread, it has recently come to light that an individual has orchestrated an incredibly sophisticated Sybi...
Sandbox co-founder Sebastien Borget says the metaverse sector is thriving in Hong Kong, Korea and Japan.
Digital currencies will help China and its allies de-dollarize, a leading Chinese academic has claimed, as the nation continues to...
Banana Gun’s newly launched token plummeted more than 99% within three hours of its launch after a bug was discovered in its contr...
Zodia Custody, a subsidiary of Standard Chartered, has officially launched its digital asset custody services for financial instit...
Stablecoins from Circle and MakerDAO have been more unstable than those from Tether and Binance over the past couple of years, acc...
After launching two funds in April aimed at supporting the development of Web3 and decentralized applications (DApps) with a total...