Exchanges

In a decision echoing across the crypto universe, OKX has shockingly suspended its Web3 decentralized exchange (DEX) aggregator. The announcement from March 17 sent ripples through the industry, not just because of the suspension itself but due to the implications it carries amidst rising concerns regarding security and regulatory scrutiny. This isn’t merely a knee-jerk
0 Comments
In an unexpected twist, Vermont has chosen to drop its legal challenge against Coinbase, the well-known cryptocurrency exchange. Initially, Vermont’s Department of Financial Regulation took a strong stance against the company’s staking program, alleging that it involved unregistered securities. This decision has significant implications, not only for the state but for the entire landscape of
0 Comments
In a decisive strike against cryptocurrency-related criminal activities, Indian authorities apprehended Aleksej Besciokov, a co-founder of the notorious Garantex exchange. This Lithuanian national, now facing U.S. extradition, was arrested in Varkala, Kerala while enjoying a family vacation. The fact that he was capturing blissful moments with loved ones while allegedly orchestrating a money laundering scheme
0 Comments
In a bold stride that signals a significant shift in the digital finance realm, Kraken has been granted authorization as an Electronic Money Institution (EMI) by the UK Financial Conduct Authority (FCA). This milestone not only solidifies Kraken’s position as a frontrunner in the UK crypto market but marks an imperative step toward integrating digital
0 Comments
The undercurrents of illicit finance often flow under the radar, and the recent disruption of Garantex, a Russia-linked cryptocurrency exchange, starkly illuminates this hidden world. Announced by the Justice Department, this high-stakes operation unravelled a systematic network of money laundering purportedly facilitating not merely individual crimes, but the very infrastructure supporting a myriad of global
0 Comments