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CRYPTO EXCHANGES

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

Bitmex has pleaded guilty to violating the Bank Secrecy Act by failing to maintain an adequate anti-money laundering (AML) program.read more

Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison

Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison

Robinhood Moves Forward With Acquisition of Bitstamp

Robinhood Moves Forward With Acquisition of Bitstamp

Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users

Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users

Australia Honors Kraken With Several Crypto Awards

Australia Honors Kraken With Several Crypto Awards

Indian Crypto Exchange Coindcx Going Global With Bitoasis Acquisition

Indian Crypto Exchange Coindcx Going Global With Bitoasis Acquisition

Nigerian Court Orders Prison Officials to Release Medical Records of Jailed Tigran Gambaryan

Nigerian Court Orders Prison Officials to Release Medical Records of Jailed Tigran Gambaryan

Nigeria’s Naira Rated Worst-Performing Currency in H1 of 2024; Kenyan Shilling Named Best Performer

Nigeria’s Naira Rated Worst-Performing Currency in H1 of 2024; Kenyan Shilling Named Best Performer

Crypto Exchange Binance Takes Action Against Account Misuse

Crypto Exchange Binance Takes Action Against Account Misuse

Coinbase Sues SEC, FDIC for Transparency on Crypto Regulations

Coinbase Sues SEC, FDIC for Transparency on Crypto Regulations

Binance's Local Exchange Receives Dubai License, Initiates UAE User Migration

Binance's Local Exchange Receives Dubai License, Initiates UAE User Migration

North Korea's Lazarus Group Exploited Defi Protocol Alex Lab for $4.3 Million, Probe Reveals

North Korea's Lazarus Group Exploited Defi Protocol Alex Lab for $4.3 Million, Probe Reveals

Binance Helps Btcturk With Hack Investigations — Freezes Over $5.3M in Stolen Funds

Binance Helps Btcturk With Hack Investigations — Freezes Over $5.3M in Stolen Funds

South African Tax Authorities Scrutinize Crypto Traders Amid Compliance Uncertainty

South African Tax Authorities Scrutinize Crypto Traders Amid Compliance Uncertainty

Nigeria Rejects Claims Jailed Binance Executive Denied Quality Healthcare

Nigeria Rejects Claims Jailed Binance Executive Denied Quality Healthcare

Gemini Founders Donate $2 Million in Bitcoin to Donald Trump to End Biden's 'War on Crypto'

Gemini Founders Donate $2 Million in Bitcoin to Donald Trump to End Biden's 'War on Crypto'

UK Crackdown: Illegal Crypto Exchange Operators Arrested in £1 Billion Trading Bust

UK Crackdown: Illegal Crypto Exchange Operators Arrested in £1 Billion Trading Bust

Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations

Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations

Korean Exchanges Set to Reevaluate Over 600 Listed Virtual Assets

Korean Exchanges Set to Reevaluate Over 600 Listed Virtual Assets

Nigeria Drops Tax Evasion Charges Against Binance Executives

Nigeria Drops Tax Evasion Charges Against Binance Executives

Crypto Exchange Lykke Confirms Platform Breach; Reports Theft of Assets Valued at $22 Million

Crypto Exchange Lykke Confirms Platform Breach; Reports Theft of Assets Valued at $22 Million

FTX Loaned Millions to Australian Influencer to Ward Off Potential Litigation, Bankruptcy Report Reveals

FTX Loaned Millions to Australian Influencer to Ward Off Potential Litigation, Bankruptcy Report Reveals

Associate Professor Rejects Alleged Link Between Nigerian Currency Depreciation and Crypto Trading

Associate Professor Rejects Alleged Link Between Nigerian Currency Depreciation and Crypto Trading

Hacked Japanese Crypto Exchange to Raise 50 Billion Yen to Repay Customers

Hacked Japanese Crypto Exchange to Raise 50 Billion Yen to Repay Customers

Okx Launches Crypto Exchange and Wallet in the Netherlands

Okx Launches Crypto Exchange and Wallet in the Netherlands

Hong Kong Reveals 17 Crypto Trading Platform Applicants as New Regulations Take Effect

Hong Kong Reveals 17 Crypto Trading Platform Applicants as New Regulations Take Effect

Bybit Affiliate Withdraws Hong Kong VASP Application Months After Regulator Issued License Warning

Bybit Affiliate Withdraws Hong Kong VASP Application Months After Regulator Issued License Warning

Nigerian Senate Committee: Regulated Crypto Trading a Boost for Local Currency

Nigerian Senate Committee: Regulated Crypto Trading a Boost for Local Currency

Hong Kong's Grace Period for Crypto Exchanges Ending — Trading Platforms Must Obtain License by June 1

Hong Kong's Grace Period for Crypto Exchanges Ending — Trading Platforms Must Obtain License by June 1

Indian Crypto Exchange Coindcx Going Global With Bitoasis Acquisition

Indian Crypto Exchange Coindcx Going Global With Bitoasis Acquisition

Nigerian Court Orders Prison Officials to Release Medical Records of Jailed Tigran Gambaryan

Nigerian Court Orders Prison Officials to Release Medical Records of Jailed Tigran Gambaryan

Nigeria’s Naira Rated Worst-Performing Currency in H1 of 2024; Kenyan Shilling Named Best Performer

Nigeria’s Naira Rated Worst-Performing Currency in H1 of 2024; Kenyan Shilling Named Best Performer

Crypto Exchange Binance Takes Action Against Account Misuse

Crypto Exchange Binance Takes Action Against Account Misuse

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