US Prosecutors Slam Sam Bankman-Fried’s Opposition to Criminal Charges

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US prosecutors in court documents filed on Monday opposed pre-trial motions filed by FTX Co-Founder Sam Bankman-Fried’s lawyers to dismiss several of the thirteen charges against...

CNHC Stablecoin Issuer Arrested by Law Enforcers in China

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The team behind CNHC Group, the issuer of CNHC, a stablecoins ...

UAE Central Bank Issues AML Guidance for Virtual Assets

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The UAE Central Bank has issued new anti-money laundering and counter-terrorism financing guidance covering the dealings with virtual assets, including cryptocurrencies and non-fungible...

Former Coinbase Manager Settles Insider Trading Charges with SEC

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A former Product Manager at Coinbase, Isah Wahi and his brother Nikhil Wahi, have settled charges of insider dealing brought against them by...

Tether Makes Foray into Renewable Energy for BTC Mining in Uruguay

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Tether is investing in renewable energy production in Uruguay for the mining of Bitcoin in the South American country, the company announced on Tuesday. The...

Binance Australia’s $9k BTC Discount Signals Investor Concern

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Australian investors' concerns about the future of their positions have led to Bitcoin (BTC) on Binance Australia being sold at a significant discount compared to competing...

Russia Scraps Plan for a Crypto Exchange under MOEX

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The Russian government has abandoned its plan to establish a national cryptocurrency exchange. Instead, the country now wants to set up rules to...

Crypto Exchange BKEX Suspends Withdrawal to Aid Money Laundering Probe

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Cryptocurrency exchange BKEX has frozen customer withdrawal on its platform to cooperate with police investigation into alleged money laundering by some of its users....

CoinEX Targets Hong Kong Users with New Crypto Trading Service

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Cryptocurrency exchange CoinEX has launched a digital asset trading platform for its users in Hong Kong. Dubbed BitHK, the platform, which seeks to apply for...

Bybit Secures Preliminary Approval to Operate in Kazakhstan

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Bybit, a cryptocurrency derivatives exchangehas been issued an 'in-principle' license by the regulators in Kazakhstan, according to a press release shared with Finance Magnates...
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