Thai cryptocurrency platforms have frozen more than 10,000 accounts suspected of being used as money laundering conduits, according to enforcement actions coordinated under Thailand's evolving anti-money-laundering framework. The freezes followed ...
A U.S. federal court in the Southern District of New York has dismissed all claims against Binance under the Anti-Terrorism Act (ATA), concluding that the plaintiffs failed to show the ...
Binance responded on March 6, 2026, to a Senate subcommittee inquiry from Senator Richard Blumenthal, rejecting allegations of Iran sanctions violations. The cryptocurrency exchange disputed media reports cited in Blumenthal's ...
Crypto exchange Bybit will launch retail banking services in February, offering users personal IBAN accounts that enable fiat transfers, bill payments, and salary deposits alongside crypto trading. The Singapore-based exchange, ...
India's Financial Intelligence Unit has mandated that cryptocurrency exchanges verify users through live selfies with blinking detection and collect precise geolocation data for each transaction, marking one of the world's ...
Turkmenistan legalized cryptocurrency mining and trading on Jan. 1 under a new licensing framework that permits both domestic and foreign operators to participate in state-supervised digital asset activities. The Law ...
An unverified listing on a dark web forum claims to offer access to Kraken customer support systems for as little as $1, allegedly allowing buyers to view user profiles, transaction ...
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