The new rules require users to provide identifying information for transactions exceeding 15,000 Turkish lira ($425).

Latin America has shown surprising growth in the cryptocurrency sector. Colombia, for example, has risen to fifth place in ...

Turkey is tightening crypto AML rules by 2025, mandating user identification for transactions over 15,000 lira.

Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be protected if something goes wrong.

Argentina has frozen $3.5 million in USDT linked to the Rainbowex Ponzi scheme, that defrauded thousands of investors.

A threat actor made off with around $500,000 after hacking 15 X accounts and posting a series of memecoin scams, says ZachXBT ...

Malaysia’s Securities Commission has recently placed Atomic Wallet, a prominent Web3 wallet service, on its list of financial ...

As 2024 draws to a close, crypto had a huge year for those who battled both for and against the space. One side championed ...

North Korea's TraderTraitor group is found to be the actor behind the $308 million DMM Bitcoin hack in Japan earlier this year.

Some beaches are likely to be closed on Christmas Day as the forecast of large crowds and huge surf combine to cause potential chaos.