Circle Coin has joined forces with HashKey Group, Beosin, and SlowMist to establish the Digital Asset Anti-Money Laundering Professional Committee. This initiative aims to enhance compliance standards in […]
Germany Seizes $38 Million in Crypto Tied to Bybit Hack, Shuts Down Unregulated Exchange
German authorities have taken down eXch, an unregistered cryptocurrency exchange, shutting it down and seizing nearly $38 million in crypto tied to the infamous Bybit hack. This enforcement […]
OKX Pleads Guilty, Fined $505M for Unlicensed Money Transmission Operations
Crypto exchange OKX has agreed to a guilty plea and a $505 million fine for operating without the required license to transmit money in the United States. This […]