Global crypto exchange Binance is suspending deposits and withdrawals in U.S. dollars via bank accounts starting Wednesday as more and more banking institutions...
U.S. cryptocurrency exchange Bittrex has laid off 83 employees, out of its workforce of roughly 284, per Washington State employment data.A Bittrex spokesperson told...
In connection with the investigation being conducted by Bitzlato, the cryptocurrency exchange Binance has been secretly closing various user accounts on the site.
On the...
An Ohio native allegedly stole millions of dollars in bitcoin from the Internal Revenue Service (IRS). 31-year-old Gary Harmon has recently pled guilty to...
The United States Financial Crimes Enforcement Network (FinCEN), which is a division of the Department of the Treasury, has asserted that there is a...
The cryptocurrency exchange known as Binance said on January 19 that it has strengthened its policies regarding the listing of nonfungible tokens, often known...
The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury that combats financial crimes, has named Binance, the...
Binance has been named as a key counterparty to a digital asset platform Bitzlato. Bitzlato’s founder was arrested on Tuesday for a laundering scheme...
According to a Jan. 19 announcement by Binance, the cryptocurrency exchange has tightened its rules for nonfungible tokens, or NFT, listings. Starting Feb. 02, 2023,...
The U.S. Justice Department and Treasury Department have charged Hong Kong-based cryptocurrency exchange Bitzlato with money laundering and arrested its founder, Anatoly Legkodymov, in...
The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a...
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department...
