The Commodity Futures Trading Commission (CFTC) has taken legal action against KuCoin, a digital asset exchange, for allegedly violating the Commodity Exchange Act (CEA)...
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A legal proceeding has been initiated by the Commodity Futures Trading Commission (CFTC) targeting the operators of the KuCoin platform, known for its centralized...
Chainlink (LINK) has performed strongly over the past week, with the token’s price increasing 21.3% in the last seven days. Some analysts have shared...
South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam.
According to the South Korean news outlet Chosun, a young duo in...
Tether, the blockchain company behind the USDT cryptocurrency, is expanding into artificial intelligence, the firm said on Tuesday. The move, Tether said, aims to...
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...
Whales are gobbling up a red-hot crypto project that’s focused on tokenizing real-world assets (RWAs).
The crypto tracker Lookonchain notes that one whale withdrew 6.53...
March 26, 2024 Image: Freepik/macrovectorAnti-money laundering is an issue plaguing more than just the financial industry. Due to our everyday lives becoming more digitized,...