The authorities claimed the exchanges allowed cybercriminals to flout anti-money laundering measures.
FBI, Ukraine seize 9 exchange domains on money laundering allegations
- 2023-05-03
FTX advisors billed the bankrupt firm for a whopping $103M in Q1
- 2023-05-03
White House advisors renew push for 30% digital mining energy tax
- 2023-05-03
Celsius eyes merge of entities as creditors claim distinctions were a ‘sham’
- 2023-05-03
Retail CBDCs bring unknown 'consequences' to financial system: IMF director
- 2023-05-03
US congressmen chide presidential advisers over crypto stances in economic report
- 2023-05-03
The average person’s wealth will be 'completely destroyed by inflation,' says Arthur Hayes