The post South Korea’s FIU Investigates Upbit Over 600,000 KYC Violations Amid License Renewal appeared first on Coinpedia Fintech News South Korea’s Financial Intelligence Unit (FIU) is reportedly investigating Upbit, one of the country’s leading cr

With 2024 coming to a close, CoinGecko has released its roundup of the most popular blockchain ecosystems of 2024. Measuring traffic and investor interest, Solana came in strong at the top of the list, followed by Base, Ethereum, and TON, respectivel

Free spins are one of the most sought-after bonuses in the crypto gambling world, giving players extra chances to win without risking their own digital assets. As cryptocurrency casinos continue to innovate, many now offer generous free spin packages

The spontaneous pace of innovative growth in AI technologies over the past few years has continued to provoke a spectrum of reactions, ranging from curiosity and enthusiasm to concern and outright fear. One thing, however, is fairly certain – there i

A 41-year-old dual citizen of China and St. Kitts and Nevis, Daren Li, has pleaded guilty to one count of conspiracy to commit money laundering utilizing crypto. The charge involves a complex scheme that allegedly laundered millions of dollars linked

Elon Musk said Wednesday that Dogecoin's odd tokenomics actually work in the meme coin's favor, which one DOGE founder agreed with.

Coplan "was woken up at 6:00 a.m. in his Soho home by law U.S. enforcement officers who demanded his phone and electronics," according to the report.

The world of crypto trading is full of ifs and buts, but more importantly, it is full of profits and losses. In some situations, the entire market feels joy or disappointment with these ups and downs. One such incident is this crypto trader, who sold

Singapore-based education technology company Genius Group Limited (NYSE American: GNS) has implemented a bold “Bitcoin-first” strategy, allocating Bitcoin as its primary treasury reserve asset. The decision, approved by the company’s restructured boa

Investors are eyeing Solana, Cardano, and Monero for potential short-term gains this week. Transaction volumes for these cryptocurrencies have increased, according to ChangeNOW. This service, which allows cryptocurrency exchanges without registration

Cryptocurrency exchange OKX recently launched PNUT, the meme coin inspired by the viral squirrel peanut, on its platform. The squirrel-token is rising by nearly 9% only minutes after the OKX launch. OKX, one of the largest centralized exchanges by tr

WallitIQ (WLTQ): A Game-Changer in the DeFi Space WallitIQ (WLTQ) is making waves with a powerful combination of unique features, designed to bridge the gap between physical and digital assets while empowering investors with an unparalleled DeFi expe

Roman Sterlingov received a 12-year prison sentence for money laundering. He operated Bitcoin Fog, laundering over 400 million dollars in digital assets. Continue Reading:Roman Sterlingov Receives 12-Year Prison Sentence for Crypto Money Laundering T

The digital asset market has turned green. This performance has prompted experienced investors to start searching for the best altcoins to buy during this next bull run. Astonishingly, FXGuys ($FXG), an upcoming Ethereum token linked to a DeFi and Pr

Chainlink (LINK) is currently experiencing significant momentum in the cryptocurrency market, leading to speculation that its value may increase to $30 in the near future. LINK, which is currently trading at approximately $13.45, has recently experie

The momentum is on Bitcoin and crypto’s side, and it wouldn’t be surprising if the price surge continues until the end of the year. One of the biggest drivers of the current performance of Bitcoin is the election of Republican Donald Trump. Related R

The crypto market experienced an accelerated bullish momentum in November as Donald Trump won the 47th presidential election in the United States. As Bitcoin price spiked to new high, most major altcoins offered fresh breakouts with investors’ hopes

Chainlink (LINK) has surged impressively over the past few days, breaking above the critical $13 resistance level and posting a remarkable 35% gain. This recent breakout has ignited optimism among analysts and investors, as LINK has faced strong resi

The Bitcoin price and the entire crypto market have been on a tear since the outcome of the United States elections was announced in the early hours of Wednesday, November 6. The premier cryptocurrency specifically has breached and printed new all-ti

Cryptocurrency investments are one of the quickest ways to make exponential returns in the financial market. Since the launch of the first crypto, Bitcoin in 2009, its value has skyrocketed by hundreds of thousands of percent, turning a few cents int