Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal
Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook the city-state....
Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook the city-state....
The following is an essay originally published on Unchained.com by Dhruv Bansal, CSO and Co-founder of Unchained, the Official US...
Trading activity on the Uniswap decentralized exchange dipped by almost 10% the past day after the US Securities and Exchange...
Tether (USDT) is now the seventh-largest Bitcoin holder globally, following its purchase of more than 8,000 BTC in the past...
Ethereum co-founder Vitalik Buterin has praised Worldcoin’s effort to enhance data privacy amid recent global regulatory challenges. In a March...
United States House Financial Services Committee and House Agriculture Committee members have expressed notable concerns regarding the Securities and Exchange...
Kyle Davies, the co-founder of the defunct cryptocurrency hedge fund Three Arrows Capital (3AC), says he is not sorry that...
The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The...
For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law...
REDMOND, WASHINGTON 4 March 2024 - $KARMA released the largest fungible token airdrop in Bitcoin history to over 61,000 wallets on...