Crypto exchanges, the Superapps in financial services, are provisioning services beyond simple trading, including borrowing, ...
The exchanges failed to fulfill legal requirements such as conducting verifications like KYC (Know Your Customer).
Xchange.cash was the most significant of the 47 sequestered exchanges, having more than 410,000 users and 1.28 million ...
In a major crackdown on illegal financial activities, German law enforcement shut down 47 cryptocurrency exchanges based in ...
German law enforcement agencies have seized 47 cryptocurrency exchange services operating within the country. The Federal ...
The US Securities and Exchange Commission (SEC) has taken its first action against crypto "pig butchering" scams.
The $CATI token will exist in a parallel relationship on TON and Mantle, with a maximum supply of 1 billion tokens on each.
In a major crypto crackdown, Germany has shut down 47 crypto exchanges allegedly for carrying out illegal activities ...
German authorities have gone on a crackdown on its crypto industry, shutting down 47 crypto exchanges over allegations of money ...
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 ...
Germany’s public prosecutor announced on Thursday the shutdown of 47 exchange platforms, allegedly involved in illegal ...
Crypto staking has been on the rise, providing investors with a more secure way to generate passive income. However, with ...