Crypto Exchange WazirX Reports $230 Million Hack to Authorities and Seeks Assistance from Indian CERT-In
In a significant security breach, crypto exchange WazirX has reported a $230 million hack, filing…
In a significant security breach, crypto exchange WazirX has reported a $230 million hack, filing…
In a move that has a goal to bolster financial security, regulatory authorities in Cyprus…
In a development in the cryptocurrency space that can bring some additional clarity, the U.S….
BitMEX, the Seychelles-based cryptocurrency exchange, has pleaded guilty to violating the Bank Secrecy Act (BSA),…
In a landmark decision, the Lithuanian Financial Crime Investigation Service (FNTT) has levied fines totaling…
Silvergate Capital Corp., the parent company of the crypto-friendly Silvergate Bank, has agreed to pay…
In a pivotal legal development for the cryptocurrency industry, a federal judge ruled late Friday…
India’s Financial Intelligence Unit (FIU) has levied a hefty fine of 188.2 million rupees ($2.25…
The Financial Conduct Authority (FCA) of the United Kingdom has arrested two individuals suspected of…
New York Attorney General Letitia James has filed a lawsuit against two purported cryptocurrency companies…