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“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Ma...
Billionaire Ken Griffin is shifting his stance on crypto as the Trump administration signals a friendlier regulatory approach.
Toncoin (TON) continues to face a challenging market environment, struggling to reverse its recent downward trajectory. Trading be...
Crypto market sentiment dived to “Extreme Fear” after US President Donald Trump said 25% tariffs against Canada and Mexico are on...
The regulator initiated 125 cryptocurrency-related enforcement actions totaling more than $6 billion in penalties under former Cha...
Data shows that the cryptocurrency derivatives sector has seen a high amount of liquidation during the past day as Ethereum and ot...
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting busi...
Crypto exchange OKX has agreed to settle a DOJ investigation by paying over half a billion dollars after U.S. customers used its p...
The race to bring more cryptocurrency exchange-traded funds (ETFs) to market continues as Nasdaq seeks to list the Canary HBAR ETF...
Apple announced a massive four-year investment plan including a new Texas factory, as the tech giant tries to keep pace with AI re...
Bloomberg reported that Citadel Securities, led by Ken Griffin, is planning to expand into cryptocurrency trading, capitalizing on...
The US financial regulator has already closed an investigation into Robinhood Crypto and will reportedly drop its enforcement acti...
The Nigerian government alleged that Binance caused economic damages after crashing the country’s fiat currency.
Stablecoin issuer Circle announced that its flagship asset USDC and its smaller euro-based stablecoin EURC have both been approved...
One 25-year-old man said at the time that he invested just over $5,000 in Coin ZX after attending a seminar on multi-level marketi...
The filing is the latest in a litany of applications with the SEC from issuers and exchanges.
The Dubai Financial Services Authority has recognized the first stablecoins under its crypto token regime: USDC and EURC.
The Nasdaq Stock Market LLC, on behalf of Canary Capital, submitted a 19b-4 filing with the U.S. Securities and Exchange Commissio...
OX.FUN said JefeDAO conducted an "oracle manipulation attack" through aggressive selling of JAILSTOOL tokens and violated its term...