Despite a lukewarm start, CF Benchmarks, a Kraken subsidiary, forecasts that crypto exchange-traded funds (ETFs) in Hong Kong will surge to $1 billion in...
Terraform Labs and its co-founder Do Kwon are contesting the Securities and Exchange Commission’s (SEC) demand for $4.7 billion in disgorgement, asserting that the...
In a pivotal development within the FTX bankruptcy proceedings, Ryan Salame, a former executive at the now-defunct cryptocurrency exchange, has agreed to surrender a...
Coinbase Global has dramatically shifted its financial fortunes, reporting a substantial profit in the first quarter of the year. The cryptocurrency exchange declared a...
The UK Treasury has recently published a detailed report titled ‘Anti-money laundering and counter-terrorist financing.’ This document, the result of two years of meticulous...
Key Points:
Federal prosecutors are thoroughly investigating Block, Inc. for potential compliance failures in its cryptocurrency operations.
The company faces accusations of not reporting suspicious transactions...
MicroStrategy, the largest corporate holder of Bitcoin, has recently launched MicroStrategy Orange, a pioneering initiative aimed at transforming decentralized identity verification. The company introduced...
Rep. Patrick McHenry, Chairman of the House Financial Services Committee, has publicly accused SEC Chairman Gary Gensler of misleading Congress about Ethereum’s classification during...
Chinese authorities have apprehended an individual suspected of committing identity forgery to unlawfully claim cryptocurrency tokens from the StarkNet (STRK) airdrop. Identified as Lan...
In a bid to bolster Know Your Customer (KYC) compliance and curtail crypto-related financial irregularities, the Central Bank of Nigeria (CBN) has mandated a...
