AML breaches

Legal & Regulatory Developments

Crypto Giant OKX Hit With $1.2m Fine for AML Breaches in Malta

Malta’s giant $1.2M hammer falls on OKX for shocking AML failures. See how this crypto titan’s compliance nightmare keeps getting worse.

April 7, 2025

Security Breaches & Cyber Attacks

Crypto’s $2.1 Billion Nightmare: How Private Keys and Front End Exploits Are Betraying Users

Hackers ransacked $2.1B in crypto through private keys and front-end attacks. State…

CryptoAnalysisDaily Team
June 28, 2025

Bounties & Rewards

FUNToken’s Telegram Bot Now Lets You Spin for $500 Crypto Rewards—No Strings Attached

Get paid in crypto just for chatting? FUNToken's new Telegram bot rewards users with up…

CryptoAnalysisDaily Team
June 28, 2025

Bitcoin Updates

Treasury’s Secret Bitcoin Holdings Report Sparks Debate Under Trump’s Crypto Strategy

Behind closed doors, the Treasury hides Bitcoin worth billions while Trump pushes for a…

CryptoAnalysisDaily Team
June 28, 2025

DeFi Innovations

Aqua 1’S $100m Dive Into WLFI Sparks Defi Power Shift

A $100M crypto battle erupts as Aqua 1 Foundation outmuscles Trump's family in WLFI.…

CryptoAnalysisDaily Team
June 28, 2025

Crypto Giant OKX Hit With $1.2m Fine for AML Breaches in Malta

Crypto’s $2.1 Billion Nightmare: How Private Keys and Front End Exploits Are Betraying Users

FUNToken’s Telegram Bot Now Lets You Spin for $500 Crypto Rewards—No Strings Attached

Treasury’s Secret Bitcoin Holdings Report Sparks Debate Under Trump’s Crypto Strategy

Aqua 1’S $100m Dive Into WLFI Sparks Defi Power Shift

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