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The U.S. Treasury sanctioned two crypto exchanges it says laundered millions of dollars for Iran's Revolutionary Guard, naming a Georgia- and UAE-based operato…
The U.S. Treasury sanctioned two Iran-linked crypto exchanges and one individual for allegedly laundering over $5 million for Iran-backed groups, freezing thei…
Russia cracks down on unlicensed crypto exchanges it claims are linked to Ukraine
Russia shut down nine unregistered crypto exchanges in Moscow for laundering fraud proceeds through Ukrainian call centers. The crackdown enforces 2024 rules r…
A New York judge fined Liu Zhou, founder of MyTrade, $10,000 for using bots to wash-trade 60 cryptocurrencies between January 2021 and April 2022, generating o…
Japanese authorities called for address registration, customer-specific limits and stronger authentication as part of a broader push to curb misuse of exchange…
Crypto exchange Bitget has signed an agreement with Gelephu Mindfulness City Authority to pursue a regulated local presence.
Three circuit judges disputed the former FTX CEO’s claims that the defunct crypto exchange’s investors could have been made whole and wouldn’t have experienced…
Russia mandates crypto exchange registration to curb illicit activity while maintaining a ban on retail payments. This regulation formalizes the industry but r…
The boutique brokerage will focus on high-net-worth clients rather than competing with retail crypto exchanges.
Written by Alex Carchidi for The Motley Fool -> The BitMEX exchange is shutting down in September. Its share of trading volume had been declining for a long …
