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Upbit, the leading South Korean crypto exchange, is under investigation for KYC violations during its license renewal process. The Financial Intelligence Unit (FIU) discovered over 500,000...
Coinbase CEO Brian Armstrong has criticized the Department of Justice (DOJ) for its recent investigation into Polymarket, a cryptocurrency-based prediction market platform. Armstrong expressed frustration on...
In response to recent U.S. regulatory actions targeting cryptocurrency firms, including CLS Global, the company has clarified its stance and pledged full cooperation with authorities. With...
Bitcoin and other major cryptocurrencies encountered sharp price swings following a controversial report on Tether, which occurred amid escalating tensions in the Middle East. These events...
The U.S. Securities and Exchange Commission (SEC) has intensified its legal battle against Elon Musk, Tesla CEO and SpaceX, by seeking sanctions after he failed to...
Crypto asset management firm Grayscale Investments announced the launch of the Grayscale XRP Trust, which contributed to a nearly 10% increase in the XRP price, the...
Singapore’s Deputy Prime Minister and chair of the Monetary Authority of Singapore (MAS), Gan Kim Yong, announced an investigation into seven individuals on suspicions of illicit...
Encrypted messaging app Telegram facing investigations around the globe after the arrest of CEO Pavel Durov last month. South Korean police have now launched a probe...
The Financial Supervisory Service (FSS) of South Korea has summoned five leading crypto exchanges in the wake of just implemented crypto laws, signaling heightened scrutiny of...
The crypto community achieved another significant victory against the US Securities and Exchange Commission (SEC) as the regulator halted its investigations into Stacks, a prominent Bitcoin...
