OFAC designated Russian exchange Cryptex, Sergey Sergeevich Ivanov (a.k.a. UAPS a.k.a TALEON), who facilitated laundering for fraud shops.

Decentralized platforms, dapps, stablecoins, and altcoins are steadily gaining traction in the Middle East and North Africa ...

Stablecoins will drive institutional adoption in Asia, "even if regulators are not happy with it," Chainalysis co-founder and ...

Chainalysis recently shared key insights from its 2024 Geography of Cryptocurrency Report. According to the Chainalysis ...

The Middle East and North Africa (MENA) region now ranks as the seventh-largest crypto market worldwide in 2024.

A recent Chainalysis report sheds light on the state of cryptocurrency and digital asset activity in North Africa and the ...

Changpeng Zhao, better known as CZ, has reportedly been released from the American prison he had to serve four months in ...

The Middle East and North Africa (MENA) region contributed 7.5% to global crypto transaction volume from July 2023 to June 2024.

This impressive 42% year-on-year growth is significantly higher than the MENA average of 11.73% Dubai, United Arab Emirates: ...

US sanctions crypto exchanges, charges Russian nationals in cybercrime crackdown. $7.8M seized. Rewards offered for suspects' ...

China’s over-the-counter cryptocurrency brokers are attracting unprecedented inflows, a study shows, reflecting a hunger for ...

Over-the-counter crypto trades are in the billions, reflecting ongoing interest in digital assets in the Middle Kingdom.