A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...
Canadian founder, Firoz Patel, of Payza gets additional 41 months in prison for hiding 450 BTC ($43M) after money laundering ...
Cryptocurrency exchange Bybit has re-entered the Indian market after suspending operations due to mounting regulatory ...
India's financial watchdog has levied a hefty fine of $1.06M (9.27 crore rupees) on Bybit for failing to adhere to anti-money ...
ByBit resolves compliance issues, registers with India’s FIU as a reporting entity a month after suspending services.
Crypto stocks are the stocks of the companies that deal with digital assets directly. Here are the list of top crypto stocks.
U.S. Representative French Hill, a Republican who chairs the House Financial Services Committee, said on Tuesday lawmakers ...
The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...
It was another busy week at CoinDesk as the new Trump Administration continued to roll out a pro-crypto agenda and the industry laid the ...
A federal judge has not yet issued a decision on Binance’s request to dismiss a lawsuit brought by families of victims of the 2023 Hamas attack on Israel.
FIU-IND has imposed a monetary penalty of INR 9.3 Cr on crypto platform Bybit due to the violations of Prevention of Money ...