TD Bank Fined $3.1B for AML Violations Amid Failure to Monitor Suspicious Crypto Transactions
TD Bank, a major American financial institution, has been slapped with a substantial fine of $3.1 billion for violations of the Bank Secrecy
TD Bank, a major American financial institution, has been slapped with a substantial fine of $3.1 billion for violations of the Bank Secrecy
Teneo Address Moves $1.02M in WLD to Bybit: An address associated with Teneo, the liquidation arm for the now-defunct cryptocurrency hedge fund Three
Bit Digital, a prominent Bitcoin mining company based in New York, has announced the acquisition of Enovum Data Centers, a Canada-based high-performance computing
Sonic Labs (formerly known as Fantom) has unveiled the whitepaper for its native token, S, on its official website. The comprehensive whitepaper details
Short Liquidations Fuel Bullish Momentum, Paving Way for Bitcoin’s Rise to $70K On October 14, 2024, Bitcoin surged past $66,000 for the first
Smart contract platforms (SCPs) have witnessed unprecedented growth over the past year, with daily active addresses (DAA) soaring by 285% to reach an
CBUAE (Central Bank of the United Arab Emirates) has granted in-principle approval to AED Stablecoin, positioning it as a frontrunner in the race
HashKey Group, a prominent player in the blockchain and digital asset ecosystem, has announced its ambitious plans to launch multiple tokenization projects in
Solv Protocol, a leading Bitcoin staking platform, has successfully secured $11 million in funding from prominent investors including Laser Digital, Blockchain Capital, and
Deutsche Bank has announced a strategic partnership with Keyrock, a prominent crypto-native market maker, to provide multi-currency accounts and foreign exchange (FX) services.