US Treasury Report: North Korea and Scammers Using DeFi to Launder Dirty Money – Regulation Incoming?
The US Treasury has revealed that North Korean hackers and scammers exploit loopholes in the decentralized finance (DeFi) space to launder m...
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The US Treasury has revealed that North Korean hackers and scammers exploit loopholes in the decentralized finance (DeFi) space to launder m...
Dubai’s Virtual Assets Regulatory Authority (VARA) has reportedly asked Binance to share more information about the crypto exchang...
The Treasury Department said in a Thursday report that criminals do indeed use DeFi tools and apps, but most criminal activity sti...
Binances Australian financial services license is being terminated, meaning that Australian residents will no longer be able to op...
Astar Network, a smart contracts platform for multichain, has announced the listing of its native ASTR token on Huobi Japan.
HeartX, a Web3.0 art trading marketplace and community platform, is set to change the game for the art market. The team just annou...
The Chinese government-backed CPIC Investment Management is launching two crypto funds related to blockchain investment and stakin...
The firms were cited anonymously in the CFTC’s complaint describing Binance’s alleged facilitation of U.S. clients.
Robert Quartly-Janeiro is Chief Strategy Officer at Bitrue, an advanced cryptocurrency management platform.
According to Bloomberg, the Dubai crypto regulator is also seeking similar details from other global crypto players.
At the time New York regulators took control of Signature in March, there was reportedly a system in place for Tether clients to s...
After Saudi Arabia and members of the Organization of the Petroleum Exporting Countries (OPEC) surprised the world by announcing c...
On-chain data and technical analysis show strength in ARB’s price, even after a weekend filled with rumors and sell-offs.
With Central Banks around the world appearing to move ever closer to the launch of Central Bank Digital Currencies, BNC Founder Fr...
Guarda Wallet, a non-custodial crypto wallet, and Simplex by Nuvei, an industry-leading fiat-to-crypto on-ramp solution provider,...
The Zambian kwacha, one of the best-performing currencies in 2022, is now expected to see its first quarterly decline in nearly tw...
Binance’s market share of volume dropped more significantly after the platform ended its no-fee program than after the CFTC's acti...
Binance’s market dominance fell largely due to its decision to end zero-fee trading for some trading pairs and not the Commodity F...
Almost half of the fund managers surveyed plan to add crypto ETFs to their portfolio in 2023, but only a quarter will be increasin...