Deficient Antimoney Laundering Program Costs Coinbase $100M
The New York financial regulator confirmed the acceptance of a $50M fine by Coinbase for its deficient anti-money laundering (AML)…
The New York financial regulator confirmed the acceptance of a $50M fine by Coinbase for its deficient anti-money laundering (AML)…
A recent judicial ruling by the Iranian court directed the Organization for Collection and Sale of State-Owned Property (OCSSOP) to…
The decentralized exchange platform confirmed the decision to terminate the lending protocol Kashi alongside the token launch platform Miso. The…
Gemini's Cameron Winklevoss conveyed an open letter criticizing the Digital Currency Group for stalling refunds of funds it owes customers.…
The low e-CNY transactions reveal the worrying performance of China's digital Yuan. The review by Xie Ping, a retired official…
The German-based automobile producer BMW partners with Coinweb and BNB chain to integrate blockchain technology into the existing manufacturing processes.…
The Central Bank of the Republic of Türkey (CBRT) announced that the digital lira completed the first phase of the…
MicroStrategy revealed plans to introduce Bitcoin Lightning Network solutions and software targeting website cybersecurity and marketing. Confirming the 2023 plans,…
China plans to launch a state-backed marketplace targeting NFTs and crypto copyrights. The regulated platform is set for January 1…
The New York-based company Gemini was sued by investors alleging that the crypto exchange platform failed to register interest-bearing accounts…
Customers of the troubled FTX crypto exchange filed a class-action suit pleading with the court to exempt them from queuing…
The district court in Suwon, South Korea, passed judgment on the six V Global executives involved in a $1.5 billion…
US-based Kraken announced pulling out of the Japanese market as part of the crypto exchange restructuring efforts. The crypto exchange…
The next Gen multichain platform Octopus Network disclosed its refactoring process would include 40% layoffs and 20% pay cuts. The…