Missouri is suing the company behind cryptocurrency ATM operator CoinFlip for “knowingly facilitating fraudulent transactions and profiting from them,” in the latest move by...
A European regulator has partially suspended the operating license of the company behind troubled crypto exchange Zondacrypto.The Financial Intelligence Unit (FIU) of Estonia partially...
Sharetech platform Vestd has officially been granted approval by the Financial Conduct Authority (FCA) to operate the Private Intermittent Securities and Capital Exchange System...
In brief
Bitcoin Depot disclosed that hackers stole 50.9 BTC worth $3.665 million from company wallets in a March 23 breach.
Attackers gained access to IT...
KuCoin operator Peken Global Limited has been barred from allowing U.S. users onto its platform after a federal court approved a Commodity Futures Trading...
MARA Holdings has completed the purchase of a majority stake in French computing infrastructure operator Exaion, deepening its push into artificial intelligence (AI) and...
In brief
Rui-Siang Lin operated Incognito Market, facilitating over $105 million in crypto-based narcotics sales across 640,000 transactions from October 2020 to March 2024.
The marketplace...
