Digital currency businesses will soon face much stricter oversight in the European Union via the formation of a new cross-border...
At the time of writing, Uzbekistan has licensed only one known digital asset exchange: South Korea's UZNEX.
The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
Early last week, a U.K. collective proceedings order was filed against Binance, Kraken, Shapeshift, and Bittylicious in response to the...
The Enforcement Directorate says that some of the transactions between the two are “cloaked in mystery” and could possibly have...
The collective proceedings order accuses the exchanges of colluding to delist BSV without good reason, reducing, preventing, and distorting competition...