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KuCoin gets caught, as guilty of unlicensed money transfers

The Seychelles-based crypto exchange has just pleaded guilty to running an unlicensed money-transmitting operation. And guess what? They’re staring down the barrel of a...

Kazakhstan cracks down on illegal crypto exchanges

A court in the Central Asian nation has sentenced three operators of an illegal crypto exchange to prison as part of a broader crackdown...

$37 million hack hits Phemex, chaos, panic, withdrawals suspended

The popular crypto exchange has reportedly fallen victim to a major hack, with estimates suggesting $37 million has been drained from its hot wallets....

Driving Innovation with Compliance: Bitget’s Vision for the Future of Crypto Derivatives

Like TradFi derivatives, crypto derivatives improve price discovery, risk management, and liquidity. While crypto derivatives are increasingly accepted in Dubai and Bermuda, many other jurisdictions...

FTX sues Binance for $1.8 billion

FTX is back in the headlines, and not for good reasons. The crypto exchange, which collapsed just over two years ago, is still trying...

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