LND topic: crypto-exchanges page 1

crypto exchanges

Crypto Exchanges Gear Up for a More Regulated Future

January 2, 2026

Big crypto exchanges are making big moves to stay ahead in 2026. They're not just chasing quick profits anymore. Instead, they're focusing on building strong, legal foundations. This means getting more licenses and creating products that can handle strict rules. OKX, one of the major players, has a

finance

Crypto Exchanges Get a Break: SEC's New Rule Change and What It Means

November 2, 2025

The SEC recently made a move that might not directly involve Bitcoin or Ethereum but could significantly impact how crypto exchanges handle legal battles in the coming years. On October 31, the SEC issued an order that pushed back compliance deadlines for Regulation NMS, which governs US equity trad

crime

Two Russians Charged in US for Massive Money Laundering Schemes

October 6, 2024

The United States has filed charges against two Russian men, Sergey Ivanov and Timur Shakhmametov, for allegedly running billion-dollar money laundering services. Ivanov is known to have been active for nearly two decades, while Shakhmametov ran a notorious cybercriminal marketplace called Joker’s S

politics

Uncoupling the Web of Russian Money Laundering

September 26, 2024

The US government is preparing to charge two Russian nationals accused of masterminding a massive money laundering operation. This move is part of a broader effort to crack down on Russian cybercrime. According to sources, one of the men has been involved in money laundering for over a decade, makin