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KuCoin has expanded sanctions screening to indirect crypto transfers across 17 crypto platforms, including Justin Sun-linked HTX.Under an Aug. 27 compliance notice, KuCoin...
In brief
Britain's Financial Conduct Authority and HTX are in talks to settle the regulator's claim that the exchange illegally promoted crypto services to...
Most decentralized finance (DeFi) protocols are no longer truly decentralized, according to Andre Cronje, founder of DeFi platform Flying Tulip and creator of...
Key Takeaways:Shelbit, Aban Tether, and Siavash Kayvanpour, a cryptocurrency operator, were sanctioned by OFAC.The U.S. authorities accused the network of assisting in the...