BitMEX, a major crypto derivatives exchange, was recently accused of allowing money laundering.
The exchange allowed hackers and people from countries under sanctions to use...
U.S Securities and Exchange Commission (SEC) charged a Seattle-based crypto eSports and gambling platform Unikrn for conducting an ‘unregistered’ initial coin offering( ICO) in...
Germany's financial authority, BaFin, recently cracked down on unlicensed Bitcoin ATMs.
The regulator especially targeted a provider known as Shitcoins Club, which was ordered to...
Law enforcement authorities in Kyrgyzstan have reportedly detected an illegal cryptocurrency mining farm on the territory of a local free economic zone (FEZ).
The State...
Another cryptocurrency-related YouTube channel appears to have fallen afoul of the platform's community policies.
According to a July 31 tweet from crypto community members and...
The Republic of Abkhazia is witnessing a surge in crypto mining activities despite crypto-related activities being illegal since 2018. Customs have reported that mining...