CRYPTOCURRENCY

Several existing and new investors participated in the funding round.

The agency is tracking transactions of money flowing towards cryptocurrencies.

The central bank governor pledged to monitor crypto-related transactions in the country.

The exchange already has a presence in some Southeast Asian nations.

The platform recorded an ADV of $2.5 billion in the past year.

“Rumours of scamming for $32 million are false and baseless,” DeFi100 wrote of Twitter.

During the past year and a half, this mantra has evolved into an entire way of life.

The company has more than 650,000 Bitcoin under management.

The regulators are trying to identify all crypto exchanges operating in the country.

The financials of the deal have not been disclosed.

The AML law will come into effect from July.

The department is concerned with the use of cryptocurrencies by criminals.

Many local crypto operations in the country are on the verge of shutting down.

The city government has seized $22 million in digital currencies.

The crypto exchange has been offering stock token trading since last week.

The local authorities commenced a criminal investigation against the exchange.

Three platforms are pushing the envelope, doing the most to bring the next generation of investments to the public.

The new cryptocurrencies will be initially available in the US and the UK.

The scheme operator defrauded at least 179 individuals.

The exchange found discrepancies in its Bitcoin and Litecoin balances.

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