The use of centralized crypto exchanges for laundering illicit funds is on the decline, with Chinese-language money laundering networks now being used more than ever, according…
Browsing: Exchanges
On-chain data shows Bitcoin short-term holders have transferred a large amount of tokens to exchanges alongside the asset’s recovery rally. Bitcoin Short-Term Holders Have Made Profit…
Dubai, United Arab Emirates, November 27th, 2025, Chainwire Technance, a global provider of digital asset and trading infrastructure, has announced the launch of its expanded enterprise…
This summer, Roman Storm, the co-founder of infamous crypto mixer Tornado Cash, was convicted in New York federal court of conspiring to operate an unlicensed money-transmitting…
Vaduz, Liechtenstein, October 15th, 2025, Chainwire xMoney, the compliant, all-in-one payment ecosystem bridging traditional finance and Web3, has officially launched its native token, $XMN, on Sui,…
A wave of heavy market activity on October 10 sent shockwaves through both traditional and digital markets, exposing the limits of major centralized crypto exchanges. The…
[PRESS RELEASE – Grand Cayman, Cayman Islands, October 10th, 2025] Following a $140 million private token sale and its Mainnet launch earlier this year, WAL provides…
In brief Kazakh authorities terminated operations at 130 unlicensed crypto platforms suspected of processing illicit funds, confiscating digital assets valued at $16.7 million. Financial monitors identified…