Payeer Fined €9.3 Million for Sanctions Evasion
Lithuania fines Payeer €9.3 million for sanctions evasion and AML breaches, involving transfers with Russian banks, says Financial Crimes Investigation...
Lithuania fines Payeer €9.3 million for sanctions evasion and AML breaches, involving transfers with Russian banks, says Financial Crimes Investigation...
US spot Bitcoin ETFs see record $143.1M inflows post-price drop. Fidelity and Bitwise ETFs lead the charge, while Grayscale Bitcoin...
Tether's USDT is now accepted for social security payments in the Philippines, partnering with Uquid to facilitate contributions via blockchain.
BitoPro partners with Far Eastern International Bank to launch Taiwan's first crypto-friendly bank account, facilitating easier fiat-crypto transactions.
Ethereum secures a major victory as the SEC ends its Ethereum 2.0 investigation, confirming that ETH sales are not considered...
A Woori Bank employee in South Korea confessed to embezzling $7.5M to invest in cryptocurrencies. The bank detected the loss...
Tether invests $18.75M in XREX Group to boost financial inclusion and improve cross-border payments in emerging markets, enhancing regulatory technology.
Core Scientific secures a $3.5B partnership with CoreWeave, leveraging 18% of its infrastructure for AI, aiming to generate significant revenue...
The Epoch Times CFO Weidong Guan has been arrested and charged with laundering $67 million in a cryptocurrency scheme, according...
OKX rebrands and launches its crypto exchange and web3 wallet in the Netherlands, supporting over 150 cryptocurrencies and 60 crypto-euro...
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