Centralized exchanges operate inside regulatory boundaries Decentralized exchanges have no KYC process and no employees Nested exchanges act as a middleman between a trader and a reputed exchange ...

Investigators found that the exchange Kyrrex operated inside a larger exchange, HTX, and handled wallets linked to hackers, fraudsters, sanctioned actors and criminal networks. According to a report ...

The Biden administration sought Tuesday to choke the finances of criminal ransomware gangs, announcing sanctions against a Russia-based virtual currency brokerage that officials say helped at least ...