Currencies32904
Market Cap$ 2.83T+1.34%
24h Spot Volume$ 57.85B-4.21%
ETH Gas0.48 Gwei
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Malta Hits OKX with $1.2M Fine for AML Violations
Malta’s Financial Intelligence Analysis Unit (FIAU) has imposed a $1.2 million fine on OKX’s local subsidiary for breaching the island nation’s ant...
Apr, 04, 2025
2 min read
by TheNewsCrypto
ZachXBT Accuses Crypto.com of Betraying Trust Over 70B CRO Reissue
Crypto.com faces backlash after reissuing 70 billion CRO tokens, previously burned in 2021, sparking accusations of betrayal and lack of transparen...
Mar, 25, 2025
4 min read
by Cryptonews
Tornado Cash Lawsuit Can’t Be Mooted Without Final Judgment, Coinbase CLO Says
The U.S. Treasury has dropped Tornado Cash from its sanctions list, claiming this makes an ongoing lawsuit against it irrelevant. However, Coinbase...
Mar, 24, 2025
2 min read
by TheNewsCrypto
U.S., Germany, and Finland Dismantle Garantex Exchange Over Money Laundering Allegations
The U.S., Germany, and Finland dismantled Garantex, a crypto exchange, for allegedly laundering money for ransomware gangs and sanctioned entities,...
Mar, 07, 2025
3 min read
by Cryptonews
Sam Bankman-Fried Claims FTX Had 93B in Assets, Blames Panic for Collapse From Prison
Sam Bankman-Fried (SBF), founder of the collapsed crypto exchange FTX, claims that the crypto exchange was never truly bankrupt and that if its res...
Mar, 07, 2025
2 min read
by TheNewsCrypto