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...
Uruguay central bank is the latest authority to go after Binance, accusing the exchange of offering savings products that can...