Tag: exchange
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US Treasury’s OFAC Sanctions Crypto Exchange Garantex for Second Time
The US Treasury’s Office of Foreign Assets Control (OFAC) has redesignated cryptocurrency exchange Garantex Europe to its list of sanctioned entities.In a Thursday...
Crypto Exchange Bitvavo Secures Dutch MiCA License
Bitvavo has become the latest crypto exchange to be granted a Markets in Crypto-Assets (MiCA) license by the Dutch Authority for Financial Markets...
South Korean exchange UPbit saw massive earnings growth in 2024 amid regulatory hiccups
Dunamu, the parent company of South Korea’s largest crypto exchange UPbit, reported a significant increase in earnings for 2024, defying ongoing regulatory challenges.Chosun...
South Korea blocks 17 overseas crypto exchange apps in registration crackdown
South Korea’s Financial Intelligence Unit (FIU) has blocked access to 17 overseas crypto exchange apps on Google Play for operating without proper registration,...
Sanctioned crypto exchange Garantex shifts millions as it reboots platform
Shuttered crypto exchange Garantex is reportedly back under a new name after laundering millions in ruble-backed stablecoins and sending them to a freshly...
