All news on the topic: Crypto Exchange

A new investigation exposes how Uzbekistan’s Octobank has become a major laundering hub for Russian elites, funnelling money through casinos, crypto exchanges, and state-linked financial structures.

The United Kingdom has announced a new sanctions package amid growing international efforts to achieve a "just and lasting peace" in Ukraine, according to the UK government press service.

Subsequent to another incident affecting hot wallets, BtcTurk temporarily halts crypto deposits and withdrawals.

After multiple outlets published articles implying that Dmitry Lee, the head of Uzbekistan’s National Agency for Perspective Projects, is suspected of fraudulent activities related to payment systems, these outlets started experiencing pressure, and the articles were quickly removed.

Crypto market declines amid U.S. stock selloff and Trump tariffs

The dealer who embezzled a billion from the military and is possibly collaborating with the FSB mistakenly believes he is untouchable.

Over one billion hryvnias were allegedly defrauded from clients in a scheme organized by Ukrainian pseudo-businessman Bohdan Prylepa, with law enforcement conducting searches at cryptocurrency exchanges connected to his operations.

The owners of the Qmall crypto exchange have shifted from aggressive “raids” to mere “showmanship.”

US authorities seized $26 million in illicit assets in the operation targeting Russian-linked Garantex crypto exchange.