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Malta Regulator Fines OKX $1.2 Million for Violations of AML Requirements

Malta Regulator Fines OKX $1.2 Million for Violations of AML Requirements

Malta's Financial Intelligence Authority (FIAU) fines cryptocurrency exchange OKX €1.1 million (~$1.2 million) for violations of AML in 2023.
Apr, 04, 2025
5 min read
by Coinpaper
Treasure DAO Shutdown Sends MAGIC Token Down 18%

Treasure DAO Shutdown Sends MAGIC Token Down 18%

Treasure DAO's remaining $2.4M treasury would have been depleted by mid-2025 without drastic cuts to operations and staff.
Apr, 03, 2025
2 min read
by CryptoPotato
Bybit shuts doors on NFT marketplace as interest wanes

Bybit shuts doors on NFT marketplace as interest wanes

Bybit announced plans to shut down its NFT Marketplace, Inscription Marketplace, and Initial DEX Offering (IDO) product pages to “streamline offeri...
Apr, 01, 2025
2 min read
by CryptoSlate
Bybit Shuts Down NFT and IDO Services Following $1.5B Crypto Theft

Bybit Shuts Down NFT and IDO Services Following $1.5B Crypto Theft

Bybit shuts down its NFT and IDO platforms following a $1.5B security breach, reflecting market trends and strategic shifts to streamline offerings...
Apr, 01, 2025
4 min read
by Cryptonews
Russian darknet dominated crypto drug trade in 2024 with $1.65 billion transactions

Russian darknet dominated crypto drug trade in 2024 with $1.65 billion transactions

Blockchain security firm TRM Labs reported that Russian-language darknet marketplaces dominated crypto-linked drug transactions in 2024. According ...
Apr, 01, 2025
2 min read
by CryptoSlate
NFT marketplace X2Y2 shuts down amid slump, plans crypto AI pivot

NFT marketplace X2Y2 shuts down amid slump, plans crypto AI pivot

X2Y2, one of the largest NFT marketplaces, has announced plans to shut down operations on April 30, 2025.
Mar, 31, 2025
3 min read
by CryptoPolitan
NFT Marketplace X2Y2 Announces Suspension of Operations, Token Tanks

NFT Marketplace X2Y2 Announces Suspension of Operations, Token Tanks

Coinspeaker NFT Marketplace X2Y2 Announces Suspension of Operations, Token Tanks NFT marketplace X2Y2 has confirmed that it will end operations on ...
Mar, 31, 2025
3 min read
by Coinspeaker
Binance delisting decisions pushes struggling Linear Finance and Vite Labs over the edge

Binance delisting decisions pushes struggling Linear Finance and Vite Labs over the edge

Binance’s decision to delist the Lina token resulted in a 65% reduction in its market capitalization, causing a significant loss and dealing a fina...
Mar, 27, 2025
4 min read
by CryptoPolitan
Web3 security tool Harpie announced the immediate shutdown of services

Web3 security tool Harpie announced the immediate shutdown of services

Harpie, a Web3 wallet protection service, announced the immediate shutdown of its services. The project failed to secure a sustainable business mod...
Mar, 27, 2025
3 min read
by CryptoPolitan
Web3 Security Firm Harpie Shuts Down, Plans Asset Transfer Utility

Web3 Security Firm Harpie Shuts Down, Plans Asset Transfer Utility

Web3 security firm Harpie shuts down due to an unsustainable business model, despite its mission to create a "theft-free crypto ecosystem," and pla...
Mar, 27, 2025
3 min read
by Cryptonews