In a recent development, the US Department of Treasury has announced that digital asset exchange Poloniex has agreed to a $7.6 million settlement over allegations...
In a coordinated effort, the FBI and Ukrainian police have successfully taken down nine cryptocurrency exchange websites that played a significant role in money laundering...
Two major cryptocurrency exchanges, Coinbase and Gemini, are set to participate in an auction to bid for the assets of Celsius Network, a bankrupt crypto...
Bitrue, a Singapore-based cryptocurrency exchange, has been hit by a security breach resulting in the loss of $23 million worth of crypto assets. The exchange...
Binance has declared that it will no longer allow Indian cryptocurrency exchange WazirX to utilize its wallet services. The operator of WazirX, Zanmai, has been...
Sam Bankman Fried, a suspected fraud crypto entrepreneur facing trial charges in the United States has reiterated his charges saying that the FTX US is...
Between February 2022 and October 2022, Rs 32,000 crore was transferred from domestic to foreign exchange in crypto, as a result of the imposition a...
Binance Holdings Ltd.’s native cryptocurrency has ended a sustained decline fueled partly by fears over outflows from the world’s biggest digital-asset trading platform. Binance Coin...
According to a court document, crypto exchange FTX owes its 50 biggest debtors over $3.1 billion (£2.6 billion). The beleaguered company, which declared bankruptcy in...
According to reports, the Enforcement Directorate (ED) has blocked the transfer of over 77.6 bitcoins from Wazirx to Binance from the Indian cryptocurrency exchange Wazirx. ...