Alex Mashinsky, the founder of collapsed crypto lending platform Celsius, has been permanently banned from the cryptocurrency industry under a settlement filed May 1, 2026, which also entered a $4.72 ...
South Korea's Financial Intelligence Unit has concluded that Bithumb violated multiple anti-money laundering and know-your-customer regulations following a nine-month inspection that began in March 2025, potentially exposing the exchange to ...
Canada's financial intelligence agency has fined a cryptocurrency exchange a record $177 million for systematically failing to report thousands of suspicious transactions linked to fraud, ransomware, and child sexual exploitation ...
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