The second-largest US-based crypto exchange by trading volume is expanding its repertoire as it prepares to go public.
Darknet vendors increasingly use DeFi for laundering as authorities tighten KYC and AML rules on CEXs. XMR is replacing BTC for privacy.
North Korean hackers have resorted to at least four crypto mixers to launder what they stole from Bybit last month.
Swiss blockchain analytics company Global Ledger says Russian crypto exchange Garantex has removed all its liquidity to a new ...
South Korean regulators are considering sanctions such as blocking the crypto exchanges that have not complied with their requirements.
The Trump family’s World Liberty Financial has discussed a deal with the crypto company Binance, The Wall Street Journal and ...
Prosecutors in South Korea have launched an investigation into Bithumb, one of the country's largest cryptocurrency exchanges ...