Money laundering
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Markets
31 January 2024
German police reportedly seizes $2.1B worth of Bitcoin (BTC)
Markets
26 January 2024
Florida and Alaska restrict Binance US
Events
Markets
Markets
17 January 2024
Gemini secures crypto registration in France
Markets
16 January 2024
EU banking watchdog strengthens AML measures for crypto firms
Markets
16 January 2024
Tether challenges UN report on USDT’s use in illicit activity
Policy and Regulation
Policy and Regulation
10 January 2024
Turkey’s crypto regulation is at the final stage: report
Markets
Markets
Policy and Regulation
Markets
Policy and Regulation
23 December 2023
Bulgaria closes investigation into Nexo citing no criminal activity
Markets
14 December 2023
Bitget rolls out mandatory KYC to enhance platform security
Markets
Markets
Markets
23 November 2023
Ex-Binance CEO CZ’s X account restricted
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