Crypto Exchange Payeer Hit with $10M Fine
If Payeer, a bitcoin exchange, breaks EU rules against Russia, Latvia's Financial…
BitMEX’s AML failures lead to major legal consequences
The US Department of Justice recently said that BitMEX, a cryptocurrency exchange,…
Binance Strengthens KYC Standards for Corporate Clients
Binance, a major cryptocurrency exchange, has revealed stricter Know Your Customer (KYC)…