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CZ and Binance face new lawsuit for alleged laundering of stolen crypto

Published

3 months ago

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One legal expert says if the class action lawsuit progresses, it could put the “efficacy of blockchain analytics itself” on trial. 

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Coin Market

EU regulator sets restrictive measure guidelines for crypto providers

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6 minutes ago

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November 15, 2024

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Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU’s restrictive measures regimes.

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Coin Market

South Korea probes Upbit for 600K KYC violations

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1 hour ago

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November 15, 2024

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

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Coin Market

FSB calls for stricter oversight against AI vulnerabilities

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2 hours ago

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November 15, 2024

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FSB explores AI’s potential to revolutionize finance while spotlighting risks like fraud, data governance and systemic vulnerabilities.

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