In a landmark decision, India’s Financial Intelligence Unit (FIU) fined Binance, the world’s largest cryptocurrency exchange, approximately $2.2 million (18.82 crore INR) for violating...
The National Australia Bank (NAB) recently decided to abandon its stablecoin project, underscoring the challenges traditional banks face in rapidly innovating compared to fintech...
Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into cryptocurrency. The U.S. Department of Justice (DOJ)...
A German government agency has transferred $425 million worth of bitcoin (BTC) to a different wallet address. Data from Arkham Intelligence shows the transactions,...
NAB Ventures, the venture arm of National Australia Bank, has made an undisclosed investment in Zodia Custody, a platform for institution-grade cryptocurrency and digital...
Transak, a Web3 payments infrastructure provider, has announced the listing of PayPal’s stablecoin, PayPal USD (PYUSD), on its platform. This integration allows users to...
Brazil’s Federal Revenue Service, Receita Federal do Brasil (RFB), is set to issue an ordinance this week to request information from foreign cryptocurrency exchanges....
Arkham Intelligence has announced a $150,000 bounty for anyone who can definitively identify the creator of the Solana-based token DJT. The token surged by...
