Poloniex Settles $7.6M Fee with US Authorities for Sanctions Violations and Lax KYC Procedures
Poloniex settles with OFAC for $7.6 million due to multiple sanctions violations and inadequate KYC practices ...
Read moreDetailsPoloniex settles with OFAC for $7.6 million due to multiple sanctions violations and inadequate KYC practices ...
Read moreDetailsThe Biden Administration proposes a 30% tax on crypto mining energy consumption, called the Digital Asset ...
Read moreDetailsXRP-friendly lawyer says Ripple may consider new settlement terms in the ongoin SEC v. Ripple lawsuit. ...
Read moreDetailsThe FBI joins hands with the Ukrainian government and takes down criminal driven crypto exchanges. The ...
Read moreDetailsCoinbase joins Gemini in the rollout of global exchange plans. Coinbase shares have reportedly been plummeting. ...
Read moreDetailsSociete Generale's Forge launches euro stablecoin CoinVertible on Ethereum, aiming to bridge traditional capital markets and ...
Read moreDetailsA California regulator accuses cryptocurrency companies of using actors and AI to pose as CEOs and ...
Read moreDetailsGemini plans on expanding its presence throughout the Asia-Pacific (APAC) region. The U.S.-based crypto exchange is ...
Read moreDetailsBrett Harrison, former president of FTX US, is launching a new trading platform for institutional investors ...
Read moreDetailsGMX reportedly is not the first to go the route of using Chainlink’s low latency oracles. ...
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