OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures
Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for
Read moreOkcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for
Read moreBitcoin ETFs erased the prior day’s gains, posting a $100 million outflow, led by major exits from Grayscale and Bitwise.
Read moreAn individual wanted by Interpol, lost $50 million in a kidnapping that involved drugs, fake police officers, and a daring
Read moreGalaxy Digital, founded by Michael Novogratz, has agreed to pay $200 million in penalties to resolve allegations that it violated
Read moreBitcoin ETFs saw a $71 million outflow to start the week, extending Friday’s losses, while ether ETFs added $6.42 million
Read moreKey Takeaways: Whale Alert stated at 20:20 UTC+8 on April 1 that USDC Treasury coined 250 million USDC on Solana.
Read moreTether has announced a $10.8 million (€10 million) investment in media company Be Water, acquiring a 30.4% stake to support
Read moreOn Wednesday, the T3 Financial Crimes Unit (FCU), integrated by Tether, Tron, and TRM Labs, announced that it had frozen
Read moreDonald Trump — has discovered a new playground, and it’s not a golf course or a reality show set. It’s
Read moreCrypto Security in 2025 As digital finance continues to evolve rapidly, ensuring robust crypto security has become more critical than
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