Crypto Exchanges Under Scrutiny as Canada Cracks Down On Drug-Related Money Laundering
Canada appears to be tightening its surveillance of cryptocurrency transactions as part of an ongoing effort to combat money laundering ...
Tag: crypto exchange
Seeking Clarity: Coinbase Asks US Appeals Court To Declare Crypto Trades Aren’t Securities
On Tuesday, US crypto exchange Coinbase appealed to the Second Circuit Court of Appeals to address a key issue for ...
CryptoQuant Survey Reveals Top Exchange Preferences and Investor Trends for 2024
CryptoQuant, a prominent on-chain data provider, has released its 2024 survey report highlighting emerging trends in crypto exchange usage and ...
Malaysia To Explore Crypto Regulations After Talks With Binance Founder And UAE Leaders
The Malaysian Prime Minister recently announced that the government will explore policies to regulate the digital finance sector to improve ...
UK Authorities To Seize $4.3 Million In Bitcoin From Fugitive Crime Boss
A UK judge has ordered the seizure of $4.3 million in Bitcoin (BTC) from a British crime lord known as ...
$2.2 Billion Lost: Crypto Hacks Stolen Funds Surge 21% In 2024 – Report
This year, crypto hacks increased in the total value stolen and the number of attacks compared to last year. According ...
Hong Kong Speeds Up Crypto Licensing: 4 New Exchanges Get the Green Light
Hong Kong has recently advanced its ambition to establish itself as a global crypto hub by accelerating its licensing process ...
Bybit to Exit France: Crypto Services Halted As Regulatory Pressure Mounts
Bybit, a global cryptocurrency exchange, has announced that it will cease providing withdrawal and custody services to its French users ...
