The article is the final piece in a comprehensive series (Pakistan’s roadmap to crypto legalization) outlining ...

The crypto exchange OKX is dealing with more regulatory issues. Malta's Financial Intelligence Analysis Unit (FIAU) slapped ...

Thailand is considering changing its cybercrime laws to protect crypto traders, according to a report by local news outlet ...

The announcement was made during the seminar titled “Sharing experiences in managing centralized crypto exchanges”, hosted by ...

Ripple, the blockchain-based payments firm behind XRP (CRYPTO: XRP), is raising fresh concerns over the UK's sluggish ...

OKX fined $1.2M by Malta for systemic AML failures, including poor customer checks and unreported suspicious transactions.

Former Binance CEO Changpeng Zhao has entered an MOU with the Kyrgyz Republic to advise on blockchain technology and crypto ...

North Korea has emerged as an powerhouse in the world of cryptocurrency—not as a legitimate player, but as a prolific ...

The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence ...

The Federal Deposit Insurance Corp. is navigating widespread layoffs and policy changes amid a government-wide overhaul. What ...

Changpeng Zhao steps into a new advisory role as Kyrgyzstan ramps up efforts to become a digital innovation hub.

Crypto exchange OKX was fined by Maltese authorities for breaching the island nation’s anti-money laundering rules, the latest in a string of regulatory setbacks for the platform.