Current Date:February 23, 2025

Illegal

THORSwap discontinued its platform

THORSwap, one of the largest decentralized exchanges on THORChain, has stopped the platform due to illegal transactions.

US Says DeFi Services Are Used Illegal

The US Treasury Department announced on Thursday (April 6th) that cybercriminals and fraudsters are using decentralized finance (DeFi) services...

Sixteen Arrested in South Korea for Illegal Crypto Trading Activities: Report

South Korean customs authorities on Tuesday arrested 16 people involved in illegal foreign exchange transactions, reported local outlet Newsis...

Congressman: Even Exchanges Selling This Altcoin Should Be Investigated!

Ripple (XRP), which has been on the agenda frequently due to its lawsuit with the SEC, is now in...

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