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Category crypto platforms
Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison
A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML) program on the peer-t...
Jul, 09, 2024
by Bitcoin News
Yield App Suspends Operations Ahead of Liquidation
Yield App, a platform for earning interest, buying, and swapping cryptocurrencies, announced on social media platform X Friday the suspension of al...
Jun, 29, 2024
by Bitcoin News
Hong Kong Announces Inspection Of Crypto Platforms’ Offices As Licensing Deadline Nears
Hong Kong’s Securities and Futures Commission (SFC) has recently announced it will conduct in-site office inspections for the crypto platforms seek...
May, 28, 2024
2 min read
by Bitcoinist
South Africa plans to license 60 crypto platforms by month’s end
South Africa is on the verge of making history in the African continent by gearing up to license about 60 cryptocurrency platforms by the end of th...
Mar, 14, 2024
2 min read
by CryptoPolitan
Cyprus declares war on crypto providers negligence, unleashes heavy fines and jail time
Cyprus is taking significant steps to fortify its regulatory framework within the cryptocurrency sector. The country is set to implement rigorous p...
Oct, 10, 2023
3 min read
by CryptoPolitan