Cyprus is going to amend its AML/CFT law to regulate crypto asset firms operating in the country more strictly.
Latest Articles from Saman Waris
Alameda Research’s creation of USDT worth $40 billion, accounting for 47% of Tether’s circulating supply, casts doubt on its dealings with FTX.
Winklevoss twins-led crypto exchange Gemini has appointed Sachin Ranglani as the VP and head of its India operations.
Upbit confronts a staggering 159,061 hacking attempts in the first half of 2023, showcasing a concerning rise in cyber threats.
A recent NFT sale on the OpenSea platform has raised questions due to concerns over its association with Tornado Cash.
Could the extension of TON’s deep retracement be a sign of a shift from bullish to bearish momentum on the higher timeframes?
BNB’s $205 support level could cave, due to increasing selling pressure. Will sellers witness gains?
MATIC continues to trade within a compact price range, as the selling pressure at the $0.6 price zone stands in the way of more bullish gains.
Learn how the exchange’s proactive approach and “white hat bonus” led to the hacker’s decision to return the funds.
The U.K.’s financial regulator, the FCA, recently added 143 new crypto exchanges to its list of “non-authorized” firms.
The U.S. Department of Justice aims to prevent SBF from using Anthropic’s fundraising as part of his defense against wire fraud charges.
AAVE experienced a double price rejection at the $70 resistance with the bullish rally failing to cross a key price hurdle.