Turkish Authorities Arrest Six Amidst Thodex Crypto Exchange Scandal
Turkish Authorities Arrest Six Amidst Thodex Crypto Exchange Scandal The cryptocurrency world is reeling from the latest developments in the Thodex crypto scandal,.
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Ireland Enforces Strict Anti-Money Laundering Laws for Crypto Firms Under New EU Directive
In a landmark move, Ireland has subjected its burgeoning cryptocurrency sector to stringent anti-money laundering (AML) regulations for the first time. This regulatory.
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Turkey’s Vebitcoin Halts Operations Amid Financial Troubles, Authorities Freeze Exchange Accounts
After Thodex crypto exchange's fraud, another Turkey's crypto exchange Vebitcoin shuts its operations abruptly due to financial reasons.
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Turkey Cracks Down on Thodex Crypto Fraud: 62 Arrested, Founder Allegedly Flees With $2B
After launching an investigation against Turkey's crypto exchange, Thodex, the officials have arrested 62 people in association with the fraud.
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Turkish Crypto Exchange Thodex Closes Abruptly, Leaving 400,000 Users Locked Out
Various reports indicate that the CEO of a Turkish exchange Thodex has escaped with up to $2 billion in users' funds.
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CoinSwitch Kuber Raises $25M in Series B, Eyes 10M Users by Year-End
Indian cryptocurrency exchange CoinSwitch Kuber raised $25 million in a Series B funding round from the US-based Tiger Global Management.
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RIT Capital Partners Invests in Crypto Exchange Kraken, Signals Bullish Stance on Industry
RIT Capital Partners, earlier known as the Rothschild Investment Trust, has bought a stake in the U.S. cryptocurrency exchange Kraken.
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Robinhood Sees Surge in Crypto Traders, Plans Expansion of Features
Robinhood reported on Thursday that 9.5 million consumers traded crypto in Q1 2021, 6x higher from Q4 2020 when 1.7 million traded.
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OKEx to Exit South Korea Amid Stringent AML Regulations
OKEx Korea declared that it's ceasing its operations in South Korea as authorities plan to implement a new regulatory framework for the crypto.
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Bybit Appoints Daniel Lim as General Counsel Amid UK Operations Suspension
Bybit appoints Daniel Lim as a General Counsel following his exit from United Kingdoms after FCA's retail derivatives trading ban.
