Government sends notice to 9 offshore crypto firms for PMLA non-compliance
The companies that have been sent the show causes notices by the FIU include Binance, Bittrex, Kucoin, Huobi, Kraken, Gate.io,...
The companies that have been sent the show causes notices by the FIU include Binance, Bittrex, Kucoin, Huobi, Kraken, Gate.io,...
South Korea’s Financial Services Commission (FSC) has issued a legislative notice, giving a heads-up to digital exchanges to offer interest...
It is always tough to predict the future of cryptocurrencies. However, the ongoing trend of the crypto market suggests that...
A founder who attended Yuga Labs’ recent Ape Fest in Hong Kong has sent legal notice to the company after...
JPEX has begun to restrict withdrawals by converting user balances to a non-withdrawable cryptocurrency, according to reporting from The South China...
The corporate regulator has handed over a $53,280 infringement notice to fintech company Bobbob over concerns of potentially misleading customers...
Decentralized oracle network Chainlink has downplayed a recent change in the number of signers required on its multisig wallet —...
Attorney John Deaton, known for his representation of XRP token holders involved in the legal battle against the US Securities...
Blockchain-based content-sharing platform LBRY has filed a notice of appeal against a July court decision that sided with the SEC...
Alex Dovbnya LBRY Inc. has filed Notice of Appeal against a US District Court ruling that deemed its native token,...