Bull Bitcoin launches no-KYC purchases

23/05|09:11

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Binance processed $346m for Bitzlato

25/01/2023|13:00

Binance, the world’s biggest cryptocurrency exchange, is reported to have processed almost $346m worth of Bitcoin for Bitzlato, a now...
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Crypto companies prepared to pay more for compliance

10/01/2023|14:00

Following the collapse of FTX and Coinbase’s decision to settle with New York state regulators and pay $100m in the...
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Illegal crypto on the rise in Eastern Europe

13/10/2022|17:12

The use of crypto and crypto transactions that have been deemed “high risk” or outright “illegal” has surged, according to...
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Two Canadian exchanges introduce crypto purchase limit

18/08/2022|03:00

Two Canadian cryptocurrency exchanges, Bitbuy and Newton, have introduced a buy limit on consumer altcoins purchases. Essentially, consumers in the...
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BitMEX founders face fine of $10m each

25/02/2022|03:00

The founders beleaguered crypto exchange BitMEX have admitted to “willfully failing to establish, implement, and maintain an anti-money laundering program”....
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WhatsApp Will Incorporate a Crypto Wallet

10/12/2021|08:05

Facebook, or as they are called now, Meta, has been working hard on its push into the cryptocurrency world. So...
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Blockchain traceability pitched as aid to betting compliance

20/10/2021|04:00

A panel of igaming executives has shared their enthusiasm for blockchain technology as a way to build better traceability in...
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Binance Australia ramps up consumer protection

23/09/2021|03:00

Binance Australia is to add more security requirements to its consumer protection policies to meet compliance measures mandated by regulators....
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Binance launches mandatory KYC checks

20/08/2021|12:00

Cryptocurrency exchange Binance will require all customers to undergo a Know Your Customer (KYC) process, starting today. Delivering on a...