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).

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.

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 ...

Germany’s public prosecutor announced on Thursday the shutdown of 47 exchange platforms, allegedly involved in illegal ...

The $CATI token will exist in a parallel relationship on TON and Mantle, with a maximum supply of 1 billion tokens on each.

The German Attorney General's Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police ...

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 Russian Finance Ministry is set to tax crypto miners based on their electricity usage, rather than the value of their ...