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FTX Co-Founder Sam Bankman-Fried Gets 25 Years For Fraud

He was convicted of charges including wire fraud, conspiracy to commit money laundering, and using customer funds for personal expenses such as real estate and political donations. ....

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US Charges KuCoin Crypto Exchange With Money Laundering Violations

The U.S. DOJ has charged KuCoin and two of its founders of violating anti-money laundering laws, further noting that the leading crypto exchange facilitated billions in "suspicious" flows on the ....

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"Trends in Crypto Markets" event held at The Pool Marbella

On March 19, The Pool Marbella hosted a prominent event on cryptocurrencies and blockchain technology titled "Trends in Crypto Markets." The event featured the participat ....

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Philippines SEC Blocks Binance Over Lack Of License

The Philippines Securities and Exchange Commission (SEC) has announced the prohibition of local access to Binance, the world s largest cryptocurrency exchange. ....

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Zero Hash Secures Virtual Asset Service Provider

Zero Hash establishes licensed on-shore presence in European Union and prepares for MiCAR licensing. ....

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