The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

On December 9, FinCEN announced a consent order levying a $3.5 million civil money penalty against a peer-to-peer virtual currency trading platform for willful BSA violations. FinCEN alleged the ...

OPay, a leading financial technology company, wishes to reaffirm its strict prohibition of cryptocurrency and virtual asset trading on its platform. As a compliant organisation committed to upholding ...

Yoon, a salaried worker, purchased a virtual currency called **PAX Gold, PAXG** late last year. Issued by the U.S. virtual currency company **Paxos**, this virtual currency is designed to have its ...

Financial technology company, OPay, has reaffirmed its strict prohibition of cryptocurrency and virtual asset trading on its platform. The company said as a compliant organisation committed to ...

The Songjiang District People’s Court in Shanghai ruled on November 19 on a service contract dispute centered on the legality of virtual currency issuance. The case involved a contract between an ...

The word “coin” as part of product names has been popping up recently in the technology and financial media. Bitcoin, a decentralized virtual currency, has led the discussion around cryptocurrency ...