Connect with us

Coin Market

Treasury’s OFAC is investigating Kraken for violating US sanctions: Report

Published

4 years ago

on

More than 1,500 users with residences in Iran reportedly had accounts at Kraken as of June, while 149 users in Syria and 83 in Cuba were also able to access the crypto exchange.

Related Topics:
Continue Reading

Coin Market

Chinese suspect in $75M international crime network arrested in Bangkok

Published

23 minutes ago

on

October 18, 2026

By

Police alleged the suspect was involved in cryptocurrency and foreign-currency exchanges for criminal groups across more than 133 accounts.

Continue Reading

Coin Market

Tether backs AIsa as strategic investor, completing seed extension round

Published

2 hours ago

on

October 18, 2026

By

The round brings AIsa’s total funding to more than $9 million.

Continue Reading

Coin Market

Solana shows resilience, but some areas need continued observation, Fidelity says

Published

20 hours ago

on

October 17, 2026

By

Solana has had no reported mainnet outages in two years, but concentrations in stake, hosting and client software should be monitored, according to a report.

Continue Reading

Trending