Police in Kazakhstan have arrested a 23-year-old man suspected of operating a fake cryptocurrency trading platform. The man, whose name begins with…
Georgia, a major cryptocurrency-friendly country among Post-Soviet states, is preparing to start monitoring crypto firms to prevent money laundering and comply with…
The case involving the crypto exchange FTX has been transferred to the Third Circuit Court of Appeals. The move comes after a…
The United Arab Emirates (UAE) central bank has announced new anti-money laundering (AML) and counter-terrorism financing (CTF) guidance for financial institutions that…
Ripple’s XRP is once again in the spotlight as it stages a remarkable comeback. In a surprising turn of events, XRP has…
A New York woman has uncovered hidden Bitcoin assets worth close to half a million dollars in her husband’s crypto wallet during…
A new report from banking giant UBS predicts that central banks will accumulate 700 metric tons of gold worth $48.74 billion in…
Cryptocurrency exchange OKX has announced that it will be expanding its crypto trading options for Hong Kong residents. The exchange will now…
The price of $SNEK, a meme coin rooted in the Cardano ($ADA) ecosystem, has surged by more than 200% in the past…
A top Dogecoin (DOGE) whale transferred more than $396.8 million worth of the memecoin to another top wallet across a series of…
Japan’s parliament has decided to roll out stricter anti-money laundering (AML) procedures for cryptocurrency transactions from June 1, 2023. The move aims…
The Federal Bureau of Investigation (FBI) is warning citizens about a new scam crypto job ad that has been in recent circulation.…
