·Confidence 85%
Dubai Crypto Exchange Allegedly Linked to $4 Billion Sanctions Evasion
Shelbit is accused of transferring hundreds of millions to major exchanges like Binance, connecting gambling sites and sanctioned Iranian entities to crypto
#exchange
3 articles tagged with #exchange
·Confidence 75%
Bybit Expands into Indonesia with NOBI Acquisition
Bybit has launched a new crypto trading platform in Indonesia following its majority acquisition of NOBI, enhancing its presence in Southeast Asia.
·Confidence 85%
AscendEX Suspends Operations Amid MiCA Compliance Issues
AscendEX has halted operations following a failed liquidity deal, leaving customers uncertain about withdrawal processing and timelines.