Crypto exchange Deribit is banning Russian nationals and residents due to new EU sanctions. Although the exchange is based in Dubai, its Dutch parent company requires...
Upbit, South Korea’s largest crypto exchange, is facing increased scrutiny over alleged Know-Your-Customer (KYC) violations. The Financial Intelligence Unit (FIU) of South Korea has scheduled a...
A US federal appeals court struck down sanctions imposed by the Treasury Department on Tornado Cash. This popular crypto-mixing service enables users to anonymize their cryptocurrency...
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...