Decentralized platforms, dapps, stablecoins, and altcoins are steadily gaining traction in the Middle East and North Africa ...
Stablecoins will drive institutional adoption in Asia, "even if regulators are not happy with it," Chainalysis co-founder and ...
OFAC designated Russian exchange Cryptex, Sergey Sergeevich Ivanov (a.k.a. UAPS a.k.a TALEON), who facilitated laundering for fraud shops.
Chainalysis recently shared key insights from its 2024 Geography of Cryptocurrency Report. According to the Chainalysis ...
The Middle East and North Africa (MENA) region now ranks as the seventh-largest crypto market worldwide in 2024.
In a significant crackdown on cryptocurrency-related crime, the Dutch Fiscal Information and Investigation Service (FIOD), ...
New York City is one of the most influential financial hubs in the world. While the city is globally recognized for its towering skyscrapers and bustling streets, one sector that has increasingly ...
According to a Sept. 25 Chainalysis report, the Middle East and North Africa region (MENA) accounted for 7.5% of all ...
China’s over-the-counter cryptocurrency brokers are attracting unprecedented inflows, a study shows, reflecting a hunger for ...
This impressive 42% year-on-year growth is significantly higher than the MENA average of 11.73% Dubai, United Arab Emirates: ...
Over-the-counter crypto trades are in the billions, reflecting ongoing interest in digital assets in the Middle Kingdom.
Changpeng Zhao, better known as CZ, has reportedly been released from the American prison he had to serve four months in ...