Nexo hit by Withdrawals Tsunami After Bulgaria Raid Office to Investigate Alleged Money Laundering
The major crypto lender Nexo has been hit by a tsunami of customer withdrawals after the company’s office in Bulgaria was raided by police....
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The major crypto lender Nexo has been hit by a tsunami of customer withdrawals after the company’s office in Bulgaria was raided by police....
Several U.S. House of Representatives Republicans have proposed legislation that would significantly decrease funding for the Inte...
Disclaimer: The Industry Talk section features insights by crypto industry players and is not a part of the editorial content of C...
With all eyes on crypto exchanges, rebuilding trust — through increased transparency, safety and effective policies — has become t...
Another update to China’s digital yuan app is allowing users in pilot zones to pay using their cell phone – even if their devices...
Failure to comply with the new law could lead to a hefty fine of up to $2.7 million, ejection of profits and criminal investigatio...
The industry’s largest crypto exchange Binance has confirmed it will support the upcoming network upgrade of Terra Classic (LUNC).
The FTX assets that will be sold include the derivatives platform LedgerX, the stock-clearing platform Embed and its regional arms...
Approximately 65,000 of Oman’s residents are holders of crypto and a majority of these are either high school or college graduates...
Digital Currency Group's crypto brokerage firm Genesis owes over $3 billion to creditors, pressing the crypto conglomerate to cons...
Nexo has denied reports that the firm has experienced massive outflows amid office raids and an ongoing investigation against the...
The US Securities and Exchange Commission (SEC) brought charges against major crypto exchange Gemini and the troubled crypto lendi...
PayPal’s cross-border remittance service, Xoom, partnered with Visa Direct to allow debit card holders to receive funds within min...
Emmer argued that the SEC’s “after-the-fact” enforcement actions against Gemini and its Earn product aren’t in users' best interes...
Hodlnaut downplayed its exposure to the Terra ecosystem, but an investigation into the embattled crypto lender shows it lost $190...
A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced...
The injection of fresh capital reverses a 90% withdrawal limit that crypto payments firm Wyre implemented last week.
The DOJ has ordered to distribute over $17 million in restitution to 800 victims of BitConnect’s multi-billion crypto fraud.
The CEO of a bogus South Korean crypto exchange that tricked some 50,000 customers out of a total of $2.3 billion will spend the n...