Analyst Says Momentum Is Going To Switch to Ethereum, Predicts Capital Rotation to Altcoins2024-02-20
Largest Bitcoin Whales Gobble Up Nearly $13,000,000,000 Worth of BTC in 2024 Alone: Santiment2024-02-19
Regulation Hong Kong SFC expands violations list adding MEXC for unlicensed operations2024-03-15 Hong Kong monetary regulator, the Securities and Futures Fee (SFC), issued a public warning about MEXC’s unlicensed operations inside its…
Regulation Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ2023-12-10 Former crypto change CEO Anatoly Legkodymov has pleaded responsible to federal prices for his function in illegally transporting and transmitting…
Scams FBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report2023-10-22 The Federal Bureau of Investigation (FBI) has reportedly busted a gaggle of Indian nationals who allegedly operated an unlicensed enterprise…
Regulation Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment2023-08-08 The Hong Kong Securities and Futures Fee (SFC) issued a warning on Monday, Aug. 7, to digital asset buying and…