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CRYPTO EXCHANGES

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

Jul 12, 2024

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.

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

Jul 9, 2024

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

Robinhood Moves Forward With Acquisition of Bitstamp

Jul 6, 2024

Robinhood Moves Forward With Acquisition of Bitstamp

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

Jul 5, 2024

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

Australia Honors Kraken With Several Crypto Awards

Jul 5, 2024

Australia Honors Kraken With Several Crypto Awards

Indian Crypto Exchange Coindcx Going Global With Bitoasis Acquisition

Jul 3, 2024

Indian Crypto Exchange Coindcx Going Global With Bitoasis Acquisition

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

Jul 3, 2024

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

Jun 30, 2024

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

Crypto Exchange Binance Takes Action Against Account Misuse

Jun 29, 2024

Crypto Exchange Binance Takes Action Against Account Misuse

Coinbase Sues SEC, FDIC for Transparency on Crypto Regulations

Jun 27, 2024

Coinbase Sues SEC, FDIC for Transparency on Crypto Regulations

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

Jun 26, 2024

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

Jun 26, 2024

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

Jun 23, 2024

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

South African Tax Authorities Scrutinize Crypto Traders Amid Compliance Uncertainty

Jun 23, 2024

South African Tax Authorities Scrutinize Crypto Traders Amid Compliance Uncertainty

Nigeria Rejects Claims Jailed Binance Executive Denied Quality Healthcare

Jun 22, 2024

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'

Jun 21, 2024

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

Jun 20, 2024

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

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

Jun 20, 2024

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

Korean Exchanges Set to Reevaluate Over 600 Listed Virtual Assets

Jun 17, 2024

Korean Exchanges Set to Reevaluate Over 600 Listed Virtual Assets

Nigeria Drops Tax Evasion Charges Against Binance Executives

Jun 14, 2024

Nigeria Drops Tax Evasion Charges Against Binance Executives

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

Jun 11, 2024

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

Jun 9, 2024

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

Jun 6, 2024

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

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

Jun 5, 2024

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

Okx Launches Crypto Exchange and Wallet in the Netherlands

Jun 3, 2024

Okx Launches Crypto Exchange and Wallet in the Netherlands

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

Jun 2, 2024

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

Jun 1, 2024

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

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

May 30, 2024

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

May 29, 2024

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

Jul 3, 2024

Indian Crypto Exchange Coindcx Going Global With Bitoasis Acquisition

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

Jul 3, 2024

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

Jun 30, 2024

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

Crypto Exchange Binance Takes Action Against Account Misuse

Jun 29, 2024

Crypto Exchange Binance Takes Action Against Account Misuse

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