Tag: crypto exchanges

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Crypto News

U.S. Banks Processed $312B In China-Linked Crypto And Other Suspicious Transfers, While Crypto Exchanges Continue To Face Hurdles

U.S. banks and other financial firms flagged $312 billion in suspicious transactions tied to Chinese money laundering networks from Jan 2020 through Dec 2024,...
Crypto News

Illinois Governor Approves New Crypto Oversight Laws Aimed At Regulating Exchanges And ATMs

On Monday, the 18th of August, two bills were passed by Illinois Governor Pritzker. These two bills covered the Digital Assets and Consumer Protection...
Crypto News

Indian Finance Ministry Says “Crypto Assets Are not Regulated in India”, Exchanges Must Register With FIU

On 21 July, the Indian Finance Ministry clarified to the Lok Sabha that virtual digital assets (VDAs) and cryptocurrencies remain unregulated under current Indian...
Exchange News

WazirX Files FIR 20 Days After The $230 Million Cyber Attack

Indian cryptocurrency exchange WazirX officially announced via X(Twitter) that it has filed a First Information Report (FIR) in response to a major cyber attack...
Exchange News

After Apple, Google removes off-shore crypto exchanges from its Play Store in India.

Crypto exchanges like Binance and Kraken were removed from the Play Store, on Jan 13. Last month, the Indian government issued notices to several offshore...