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CRYPTO PLATFORMS

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

A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective AML program on the crypto platform.read more

Yield App Suspends Operations Ahead of Liquidation

Yield App Suspends Operations Ahead of Liquidation

North Korea Hackers Continue to Target Crypto Platforms: UN Report

North Korea Hackers Continue to Target Crypto Platforms: UN Report

Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges

Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges

New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security

New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security

Crypto Exchanges Must Comply With Russia Sanctions, Singapore Central Bank Says

Crypto Exchanges Must Comply With Russia Sanctions, Singapore Central Bank Says

Portuguese Banks Close Accounts of Crypto Exchanges, Media Reveals

Portuguese Banks Close Accounts of Crypto Exchanges, Media Reveals

Belgium Introduces Registration for Crypto Exchange and Wallet Service Providers

Belgium Introduces Registration for Crypto Exchange and Wallet Service Providers

Japan Considers Stricter Crypto Regulations in Light of Russia Sanctions

Japan Considers Stricter Crypto Regulations in Light of Russia Sanctions

Thailand Adopts Rules Restricting Cryptocurrency Payments From April

Thailand Adopts Rules Restricting Cryptocurrency Payments From April

Cryptocurrency Theft Remains Key Revenue Source for North Korea, UN Report Says

Cryptocurrency Theft Remains Key Revenue Source for North Korea, UN Report Says

Head of Investigative Committee Calls for Mandatory Identification of Cryptocurrency Users in Russia

Head of Investigative Committee Calls for Mandatory Identification of Cryptocurrency Users in Russia

Kazakhstan Senate Adopts Legislation Subjecting Crypto Platforms to Financial Monitoring

Kazakhstan Senate Adopts Legislation Subjecting Crypto Platforms to Financial Monitoring

10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline

10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline

Bank of Russia Lists Crypto Companies Among Financial Pyramids

Bank of Russia Lists Crypto Companies Among Financial Pyramids

South African Tax Collector Targeting Crypto Investors in Its Bid to Raise Extra Revenues

South African Tax Collector Targeting Crypto Investors in Its Bid to Raise Extra Revenues

Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total

Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total

The Daily: Minsk Mulls Rules for Exchanges, Qiwi Awards Employees with Tokens

The Daily: Minsk Mulls Rules for Exchanges, Qiwi Awards Employees with Tokens

Bitcoin in Brief Monday: Belgium Expands List of Fraudulent Crypto Platforms, Plot to Kill Vinnik Uncovered in Greece

Bitcoin in Brief Monday: Belgium Expands List of Fraudulent Crypto Platforms, Plot to Kill Vinnik Uncovered in Greece

Crypto Exchanges Must Comply With Russia Sanctions, Singapore Central Bank Says

Crypto Exchanges Must Comply With Russia Sanctions, Singapore Central Bank Says

Portuguese Banks Close Accounts of Crypto Exchanges, Media Reveals

Portuguese Banks Close Accounts of Crypto Exchanges, Media Reveals

Belgium Introduces Registration for Crypto Exchange and Wallet Service Providers

Belgium Introduces Registration for Crypto Exchange and Wallet Service Providers

Japan Considers Stricter Crypto Regulations in Light of Russia Sanctions

Japan Considers Stricter Crypto Regulations in Light of Russia Sanctions