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All stories tagged :

Cryptocurrency

Ethereum outperforms other large‑cap cryptocurrencies as long‑term investors increase their holdings.

Jordan Chase
Cryptocurrency

Bitcoin Funds Record Net Weekly Outflows as Short‑BTC Inflows Increase.

Alex Rivera
Cryptocurrency

U.S. Treasury Bitcoin holdings record an uncommon sell‑off as the cryptocurrency’s...

Alex Rivera
Cryptocurrency

Tyler Winklevoss Remains Optimistic as Gemini Announces Job Cuts and Sells...

Alex Rivera
Cryptocurrency

Bitcoin market capitalization declines as traders anticipate further losses.

Alex Rivera
Cryptocurrency

Bitcoin price slips below $65,000, registering a 5% decline over two...

Alex Rivera
Cryptocurrency

NYDIG Predicts Market Leaders as Crypto Use Cases Become More Focused.

Alex Rivera
Bitcoin

Four Factors Potentially Influencing Cryptocurrency Markets This Week

Marcus Chen
Cryptocurrency

Binance reports that 25 % of its workforce holds compliance positions.

Alex Rivera
Cryptocurrency

Bitcoin ETFs Decline as Metaplanet Denies Recent Allegations – Hodler’s Digest

Alex Rivera
Cryptocurrency

Michael Saylor Indicates Strategy May Have Executed Its 100th Bitcoin Purchase.

Alex Rivera

Featured

Cryptocurrency

South Korean regulators impose $24.5 million fine on Bithumb for alleged anti‑money‑laundering

Alex Rivera
Cryptocurrency

Financial Action Task Force Expands Stablecoin Supervision to Cover Secondary‑Market Activities...

Jordan Chase
DeFi

Australian Senate Economics Legislation Committee endorses a regulatory framework for digital...

Jordan Chase
Cryptocurrency

U.S. Securities and Exchange Commission Dismisses Civil Fraud Action Against BitClout...

Jordan Chase
Alex Rivera

South Korean regulators impose $24.5 million fine on Bithumb for alleged anti‑money‑laundering

South Korea Slaps Bithumb with $24.5 Million AML Fine and Six‑Month Partial Suspension Seoul – The Financial Intelligence Unit (FIU) of South Korea’s Financial Services Commission (FSC) announced on March 27 that cryptocurrency exchange Bithumb will pay a record fine of 36.8 billion won (approximately US$24.5 million) and face a six‑month partial ban on...