Cryptomus and the $126M AML Scandal: A Wake-Up Call for Crypto Compliance
4 minsCryptomus, a cryptocurrency exchange based in Vancouver, BC, has been fined $126 million by Canada’s Financial Transactions…
4 mins
Nigeria’s SEC Sets 30-Day Deadline for Crypto Exchanges and Digital Asset Traders to Re-register
4 minsIn a significant move to regulate the burgeoning digital asset market, Nigeria’s Securities and Exchange Commission (SEC)…
KuCoin and Founders Charged by DOJ for AML Violations
2 minsKuCoin, which has grown to become one of the largest cryptocurrency exchanges in the world, has received…
Web3Intelligence Secures $4.5 Million in Funding to Propel DeFi Innovation
4 minsIn a significant boost to the decentralized finance (DeFi) sector, Web3Intelligence, a trailblazer in digital asset management,…