MEXC Global says it has begun an independent review of its anti-money-laundering and sanctions controls after the U.S. Financial Crimes Enforcement Network (FinCEN) issued an order targeting the exchange’s access…
The UK Financial Conduct Authority (FCA) has issued fresh warnings against Qikap and Rubizio, identifying both websites as unauthorised financial-services providers potentially targeting British consumers. The alerts were published on…
Alpaca restored cryptocurrency deposits and withdrawals on November 8 after a third-party transaction-screening outage delayed transfers for 90 hours and 27 minutes, just under four days. The company confirmed that…
Japanese cryptocurrency exchange Coincheck resumed accepting cryptocurrency withdrawal requests at approximately 08:20 JST on November 8, ending an interruption that lasted more than three days after an external on-chain analytics…
LNbits, the open-source Bitcoin Lightning wallet and payments platform, ordered all operators to take their servers offline on November 8 following a wave of attacks involving unauthorized account creation and…
Blockchain investigators identified a newly created wallet building approximately $40 million in leveraged Bitcoin and Ethereum positions on Hyperliquid and another wallet converting $3.73 million in ETH into Zcash (ZEC).…
Payment firms are using dollar- and euro-backed tokens to move working capital between markets outside banking hours. The prize is not simply faster blockchain settlement: it is less cash trapped…
Nubank has restored cryptocurrency deposits and withdrawals after an external service-provider disruption, while Mercado Pago had not confirmed the resumption of affected transfers as of November 7. The two Brazilian…
Japanese cryptocurrency exchange BitTrade began gradually restoring cryptocurrency withdrawals on November 7 after an outage at an external screening provider prevented it from obtaining transaction checks required under its anti-money…
The U.S. Securities and Exchange Commission (SEC) has barred Christopher Williams, known online as “Swaggy C,” from associating with a broad range of regulated financial-industry entities after finding that he…