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647 stories · page 41

Exchange 2 min

BTC-e Founder Guilty in Massive $9 Billion Money Laundering

Alexander Vinnik, co-founder of cryptocurrency exchange BTC-e, has pleaded guilty to money laundering charges. Investigations revealed that from 2011 to 2017, BTC-e facilitated approximately $9 billion in transactions derived from illegal activities…

Exchange 2 min

Binance.US Loses Oregon License

Oregon has become the latest state to take regulatory action against Binance.US, revoking its license to operate following former CEO Changpeng Zhao’s guilty plea to felony charges. This move marks the sixth…

Exchange 2 min

Phoenix and Wasabi Halt Services in the U.S.

In response to rigorous regulatory measures, Phoenix Wallet, crafted by ACINQ, and Wasabi Wallet, developed by zkSNACKs, have halted their services for customers in the United States. This decision highlights growing anxieties…