07-02-2025 
Search Results for: ripple
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18 August, 2022
Uzbekistan restricts access to digital asset exchanges—Binance, FTX affected
At the time of writing, Uzbekistan has licensed only one known digital asset exchange: South Korea's UZNEX.
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17 August, 2022
OpenSea now requires police reports in NFT theft cases—but is it enough?
OpenSea has announced policy changes to combat the theft of NFTs, and while this is an excellent first step, the...
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16 August, 2022
India going after WazirX over its role in yet another $130M laundering scandal
The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
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15 August, 2022
Dutch police arrest Tornado Cash developer, highlighting illegality of ‘coin mixers’
Dutch Fiscal Information and Investigation Service said the coin mixer had been used to launder over a billion dollars in...
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13 August, 2022
California watchdog issues cease and desist order against Celsius Network
Celsius has been violating securities regulations by offering its Earn Rewards accounts in the state while also making materially false...
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12 August, 2022
Canadian watchdogs join US SEC in Celsius probe: report
The Quebec and Ontario securities watchdogs have joined the probe, with the former especially concerned about the fate of a...
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30 Jun 2025
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1 Jul 2025
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30 Jun 2025
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