Cyprus to tighten crypto regulations in accordance with FATF

The Ministry of Finance intends to amend the existing Prevention and Suppression of Money Laundering...

Saudi Arabia and China collaborate on Arabic-based AI system

A university in Saudi Arabia has collaborated with two Chinese universities to create an Arabic-focused...

Binance tight-lipped on projects funded by $1B crypto recovery fund

Binance-initiated IRI fund has only spent some 2.7% of the total of $1.1 billion committed...

SBF’s Alameda minted $38B USDT to profit off arbitrage trading: Coinbase director

Coinbase director Conor Grogan has flagged on chain data that highlights massive USDT mints ordered...

Zimbabwe turns gold-backed digital token into payment method

The Reserve Bank of Zimbabwe first introduced its new project, in which every issued digital...

Bitcoin dominance hits 3-month high as ‘hammered’ altcoins risk dive

Bitcoin price action wobbles but recovers without new lower lows, while altcoins suffer with traders...

Sam Bankman-Fried just like Bernie Madoff, Cardano founder says

Charles Hoskinson likened SBF to Bernie Madoff, the mastermind behind the largest Ponzi scheme in...

Mistake or money laundering? User pays $1.6 million for CrypToadz NFT

The purchase was funded from a digital wallet, which has been a part of the...

Binance users in Hong Kong lose $450K in wave of fraud texts: HK police

Hong Kong police have issued a warning concerning a recent Binance phishing scam targeting Hong...

Bitcoin analysts look to November as price action looks to mirror past cycles

Bitcoin’s months of sideways action have been uncannily similar to the previous two BTC market...