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Tag: anti-money

Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen – The Daily Hodl

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain analytics platform Nansen reports that...

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Ethereum tokens lead KuCoin’s $500 million withdrawal spike post US charges

Embattled crypto exchange KuCoin endured a surge in withdrawal requests the past day after the US authorities levied criminal charges against the platform.Data from...

Major Crypto Exchange KuCoin Faces U.S. Criminal Charges – The Defiant

Authorities claim that KuCoin flouted U.S. anti-money laundering laws in pursuit of growth.KuCoin, a prominent global cryptocurrency exchange, and two of its founders face...

Spelinspektionen Issues SEK300,000 Fine to Yggdrasil for Supplying its Online Gaming Software to Unlicensed Operator

Yggdrasil, a globally recognized iGaming provider, must pay a fine of SEK300,000, which is approximately €26,218, to Spelinspektionen, the Swedish gambling regulator, for supposedly...

EU Bans Wallets; ETH a Security? What a week!

Hello hello, and welcome to another exciting crypto news round-up brought to you by Coinigy.We thought last week's round-up couldn’t be any more dramatic…...

OKX Halts Operations in India Amid Regulatory Challenges

Join Our Telegram channel to stay up to date on breaking news coverage In a significant development, the cryptocurrency exchange OKX has announced the discontinuation...

5 trends these AI experts think could change payments and commerce

For businesses at the forefront of their industries, artificial intelligence (AI) has...

Estonia Revamps Crypto Regulations for a New Era

In a bold move aimed at refining the crypto landscape, the Estonian government has green-lit a pivotal piece of legislation, poised to significantly alter...

OKX Exits Indian Market Following Clampdown By Google And Apple, Dealing Blow To Cryptocurrency Trading Landscape – CryptoInfoNet

“`html The cryptocurrency market in India has been dealt a significant setback as OKX, a prominent crypto exchange platform, has terminated its operations within the...

U.S. Court Orders Binance CZ to Surrender Canadian Passport

CZ | March 14, 2024Changpeng Zhao, the founder of Binance, has been ordered by a U.S. district court to surrender his Canadian passport As...

How Virtual IBANs are Revolutionizing Cross-Border Transactions

Imagine a small e-commerce startup in South America attempting to expand its business to Europe, only to face exorbitant fees, long processing times, and...

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