Binance’s CEO, Changpeng Zhao, has pleaded guilty to money laundering violations, leading to the cryptocurrency exchange he founded facing penalties…
Browsing: CRYPTO
The news that Tether (USDT) froze $225 million linked to alleged human trafficking activities has sent shockwaves through the cryptocurrency…
Crypto exchanges and money laundering – Now that’s a combo that never fails to grab attention! Brace yourselves as we…
Mastercard’s increased focus on detecting and preventing fraud within cryptocurrency exchanges is underscored by its exclusive partnership with Feedzai, a…
In a strategic move to bolster the Decentralised Finance (DeFi) sector, Spartan Capital, the crypto venture capital arm of Singapore-based…
The recent conviction of FTX founder Sam Bankman-Fried on seven counts related to fraud and money laundering has sent shockwaves…
Commerzbank, one of Germany’s largest banks, has recently secured a cryptocurrency custody license, becoming the first bank in the country…
Celsius Network has successfully navigated the intricate channels of the U.S. bankruptcy court, securing approval for its restructuring plan. As…
In a surprising turn of events, the Chicago Mercantile Exchange (CME), a regulated financial marketplace, has not only climbed the…
OKX, the sixth largest cryptocurrency exchange, has announced that it is joining rival crypto exchanges in building its own blockchain.…