Coinbase Completes AML Registration to Enter Spanish Market
The Anti-Money Laundering registration will permit Coinbase, a cryptocurrency exchange, to provide services to Spain’s institutional and retail investors. Spain’s central bank has provided Coinbase,...
Citi Rolls Out Token Service for Institutional Clients
Citigroup has introduced a unique type of financial service for its commercial clients. The firm has introduced tokenized deposits to enable instant transfers and transactions....
Kraken User Lost $4.5 Million in a Phishing Scam
Phishing scams are often backed by 24/7 customer service chat support. These types of scams can give unsuspecting consumers false and misleading information. Such an...
AI-Named Memecoin AstroPepex Earns $2M in a Day
ChatGPT recommended AstroPepeX, the first coin’s name, following its analysis of other successful token names. An unidentified Ethereum developer has announced code that he claims...
Rep. Tom Emmer Reintroduces Privacy Bill to Stop Issuance of CBDC
Representative Tom Emmer recently brought up some concerns about the revocation of financial privacy from the Biden administration. He was referring to the introduction of...
Sam Bankman-Fried’s Parents Sued by FTX Bankruptcy Estate Alleging Embezzlement of Millions
The legal act aims to retrieve millions of dollars in supposedly misused funds from the parents of FTX’s ex-chief executive officer. FTX’s insolvency estate has...
Binance.US Volume Plunges Amid Regulatory Crisis
Binance.US reportedly suffers from reduced trading volume as per data projections till 16th September. The trading volume for the exchange platform was noted at $5.09...
JPEX Exchange Promotion Costs Arrest of Hong Kong Influencer
The arrest of John Lam came after the suspension of trading on JPEX, a crypto exchange. Regulators assert it was operating without a permit. On...
SEC Asks Binance to Cooperate in Document Discovery
Binance.US is in a legal tussle with Securities and Exchange Commission. The agency has asked the firm for providing documents and records regarding its funds...
Hong Kong Securities Caution Online Promoters Against the Deceptive Crypto Exchange JPEX
According to the Securities and Exchange Commission, JPEX comprises 'suspicious features' deceiving investors about being approved in Hong Kong. The regulatory body is attempting to...