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Payward Sues PowerTrade Over $7.2 Million Alleged Misappropriation

Payward is using a DIFC freezing order plus U.S. court discovery to trace funds it says PowerTrade retroactively removed from settled trades.

Treasury Presses Binance to Honor Monitorship After Iran-Linked Flow Reports

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

Wallet Linked to Alleged Mt. Gox Hacker Quietly Unloads 2,300 BTC Over the Past Month

South Korea Moves Toward New Crypto Exchange Penalties After Upbit Fine

Standard Chartered and OKX Extend Bank-Custodied Crypto Trading to Europe