Tag: crypto exchanges

In a multi-state, multi-agency operation, Australian authorities announced that four individuals had been charged for their alleged involvement in an ...

The founder of a leading digital asset investment firm has raised significant concerns over the reliability of crypto token pricing, ...

South Korean financial authorities are considering sanctioning and blocking access to multiple overseas crypto exchanges, including BitMEX and KuCoin, for ...

The Nigerian Securities and Exchange Commission (SEC) recently announced it will soon target all unregulated individuals and business entities, including ...

Crypto exchange Binance has been in the spotlight after online reports claimed the platform had mass frozen the crypto assets ...

To enhance its foreign economic activity (FEA), Russia plans to launch two major crypto exchanges in its region—one in Moscow ...

Interest in the cryptocurrency market of Turkey has skyrocketed. The country's leading exchanges have been racing for licenses to operate. ...

Taiwan's Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the ...