Browsing: exchanges
India’s Financial Intelligence Unit (FIU-IND) has issued notices to 25 offshore cryptocurrency exchanges for failing to comply with anti-money laundering…
Ankara prepares an unprecedented crackdown on digital finance: a proposal in the works, also reported by Bloomberg, would expand the…
Ethereum is back in focus, not for big price moves, but because coins are leaving exchanges fast, showing strong buying…
Key Takeaways Why is Ethereum’s price stuck? Because current buying is being matched by selling, keeping ETH flat even as…
Security researchers have uncovered a new malware variant believed to be associated with the BlueNoroff Advanced Persistent Threat (APT) group. …
Crypto markets are under pressure: Bitcoin dipped below $111,000 following macroeconomic shocks, and liquidity stress has sent cascading losses across…
Brazil’s central bank (BCB) is moving to tighten oversight of the foreign exchange market with a new set of proposed…
2025 is shaping up to be the year regulators finally got ahead of crypto instead of just chasing it. Unlike…
German law enforcers have dismantled dozens of crypto exchanges that they accused of enabling money laundering and other offenses. Officers…
The US government has sanctioned cryptocurrency exchanges used by Russia-based cybercriminals to process illicit funds. The US Office of Foreign…