KuCoin Fined C$19.5 Million by Canada Regulator

KuCoin faces a C$19.5 million penalty from FINTRAC for AML violations in Canada. The crypto exchange failed to register, report ...

Policy

Binance Eyes Early Exit From DOJ Monitoring

September 16, 2025

Binance, the crypto exchange, is in talks with the U.S. Justice Department to end its compliance monitoring early. This follows ...

Blockchain

Galaxy Digital Tokenizes Nasdaq Shares on Solana

September 3, 2025

Galaxy Digital is tokenizing its SEC-registered shares on Solana via Superstate's Opening Bell. This move marks a step into Real ...

Policy

Thailand Lets Tourists Convert Crypto to Baht

August 18, 2025

Thailand launches "TouristDigiPay," an 18-month pilot program allowing tourists to convert crypto to Thai baht for spending. The initiative, overseen ...

Policy

Paxos Hit With $26.5M Fine Over Binance, AML Compliance

August 7, 2025

Paxos, a stablecoin issuer, was fined $26.5 million by NYDFS for compliance failures, including issues with KYC and transaction monitoring. ...

Policy

North Korean Operatives Steal $3 M+ From US Crypto Firms

July 1, 2025

The DOJ exposed North Korean operatives using stolen identities to infiltrate US companies, including Fortune 500 firms. They stole cryptocurrency ...

Policy

$47 M Crypto Scam Led to Kansas Bank Failure

June 19, 2025

Former Heartland Tri-State Bank CEO Shan Hanes embezzled $47M, funneling it into a "pig butchering" crypto scam. The DOJ seized ...

Altcoins

World Liberty Financial Airdrops USD1 to Token Holders

June 4, 2025

World Liberty Financial, linked to Donald Trump, airdropped USD1 stablecoins to WLFI holders. Blockchain analysis revealed the distribution. The USD1 ...