
Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with its business license renewal.

Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with its business license renewal.
Phemex CEO Federico Variola says AI has been a ‘net negative’ for crypto, despite the crypto exchange announcing an AI-focused...
The $450 million withdrawal came as Bitcoin fell 2.5% and the CLARITY Act failed to advance in the Senate, with...
US prosecutors on Tuesday charged two former Robinhood engineers with commodities fraud and wire fraud for allegedly using confidential information...
The U.S. Department of Justice said Monday it is seizing and seeking to forfeit $61 million in cryptocurrency that it...
Crypto industry leaders are looking to US financial regulators to fill the regulatory gap after a major crypto bill establishing...
We bring you the latest in Crypto News