Xchange.cash was the most significant of the 47 sequestered exchanges, having more than 410,000 users and 1.28 million ...
Bybit’s deployment of AI technology serves as a robust shield against evolving risks. From securing user wallet systems to detecting complex, AI-enabled fraud attempts, Bybit's enterprise-level AI ...
The exchanges failed to fulfill legal requirements such as conducting verifications like KYC (Know Your Customer).
The United States Securities and Exchange Commission (SEC) has launched a groundbreaking legal battle against what it ...
Crypto exchanges, the Superapps in financial services, are provisioning services beyond simple trading, including borrowing, ...
The $CATI token will exist in a parallel relationship on TON and Mantle, with a maximum supply of 1 billion tokens on each.
The United States Securities and Exchange Commission says it has taken its first-ever action against crypto “pig butchering” ...
German law enforcement agencies have seized 47 cryptocurrency exchange services operating within the country. The Federal ...
German authorities have gone on a crackdown on its crypto industry, shutting down 47 crypto exchanges over allegations of money ...
Germany’s public prosecutor announced on Thursday the shutdown of 47 exchange platforms, allegedly involved in illegal ...
In a major crackdown on illegal financial activities, German law enforcement shut down 47 cryptocurrency exchanges based in ...
In a major crypto crackdown, Germany has shut down 47 crypto exchanges allegedly for carrying out illegal activities ...