Tag: Breaches

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Bithumb faces proposed 6-month partial ban over South Korea AML breaches

South Korean cryptocurrency exchange Bithumb has received a preliminary notice of sanctions that could lead to a six-month partial business suspension, local media reports.The...

US Senator Probes Binance Over Alleged Iran, Russia Sanctions Breaches

A senior US lawmaker launched a congressional inquiry into crypto exchange Binance following reports that the platform processed about $1.7 billion in transactions tied...

Bitcoin Breaches $66K Support as Standard Chartered Warns of Drop to $50K

Bitcoin fell below $66,000 for the second straight session, hitting an intraday low of $65,312 as bearish momentum deepens. The slide has fueled fears...