The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has levied a $4.4 million administrative penalty on Binance for failing to comply with Anti-Money Laundering...
Taiwan's Ministry of Justice is pushing for amendments to its Anti-Money Laundering (AML) regulations, targeting virtual asset service providers (VASPs) in a bid to combat fraud...
Binance has dismissed recent accusations of market manipulation leveled against DWF Labs. The allegations resurfaced after an anonymous source, claiming to be a former Binance insider,...
The National Bank of Rwanda (BNR) has unveiled its completed feasibility study on a retail central bank digital currency (CBDC) and is seeking public feedback. The...
As the cryptocurrency industry experiences a surge in popularity, education initiatives focusing on blockchain technology and Web3 are rapidly gaining traction.
Nexo Celebrates Sixth Anniversary by Rewarding Users with $12.5 Million Worth of NEXO Tokens.
Chainalysis Shifts Regional Headquarters to Dubai Amid Collaboration with Local Authorities In a strategic move, Chainalysis, a leading blockchain data and analytics firm, has relocated its...
Mastercard, in collaboration with prominent banking institutions including Citigroup, Visa, and JPMorgan, has embarked on a pioneering initiative to explore the application of distributed ledger technology...
The Nigerian cryptocurrency community is demanding transparency from Binance following allegations of attempted bribery by an unidentified official. In an interviews local stakeholders expressed concerns that...
A peer-to-peer (P2P) trading platform for privacy coin Monero has shuttered its services effective immediately, adding to the recent wave of crypto privacy closures and arrests.
