All by tag: Cryptomarket

Canadian law enforcement agencies discovered that the cryptocurrency exchange was operating as a large laundry for laundering huge sums of money and concealing their real origin

Regulator FINTRAC accused the exchange of failing to report thousands of transactions, including suspicious ones

Australia’s new law will require crypto exchanges to obtain licenses and comply with standards. Violations will result in fines of millions of dollars

The Thai branch of the KuCoin cryptocurrency exchange was found to be linked to a criminal network from Cambodia that receives illegal income from fraud, drug trafficking, and human trafficking

New class action lawsuit reveals details of the largest hack in Coinbase’s history and points to the role of an employee of Indian outsourcer TaskUs

The exchange accused the US regulator of deleting messages from the former SEC chairman and demanded legal action

The exchange raised $425 million and is going public on Nasdaq, retaining control for the Winklevoss brothers

The new blockchain promises near real-time transaction speeds and support for all Ethereum tools

Russian-sanctioned crypto exchange Garantex (Grinex) has split its financial flows using third-party platforms

This case has heightened concerns in the crypto community about CEX control over customer assets

North Korean hackers behind the Bybit hack had to invent new ways to launder cryptocurrency because they found themselves in a situation unique to the industry

Particular attention will be paid to combating hackers and fraudsters, preventing terrorist financing, and returning funds to victims