Japanese Crypto Exchange Accuses Binance of Helping Launder $9M From 2018 Hack. A Japanese cryptocurrency exchange that suffered from a $60 million hack in 2018 is suing Binance for “aiding and abetting” the laundering of some of the stolen funds.
Southeast Asia's Largest Bank DBS Launches Full-Service Bitcoin Exchange. DBS, the largest bank in Southeast Asia, has officially announced the launch of several crypto services, including a crypto exchange. DBS’ crypto trading platform supports four fiat currencies and four cryptocurrencies, including bitcoin.
Binance Holdings Ltd., the largest cryptocurrency exchange, is being investigated by the Commodity Futures Trading Commission over concerns that it allowed Americans to place wagers that violated U.S. rules, according to people familiar with the matter.
New York Court Approves Investigation Into $10 Billion Cryptocurrency Created By A Presidential Candidate A New York appeals court today unleashed the state’s attorney general to investigate a number of businesses behind the tether cryptocurrency.
European Authorities Seek Arrests in Bitcoin Scam Investigation Interpol is seeking suspects on behalf of Austrian authorities who are investigating an alleged bitcoin scam that affected as many as 10,000 investors within the country and abroad, resulting in what could be tens of millions of dollars in losses.
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