El Salvador’s legislative assembly has approved a new law enabling large, well-capitalized financial institutions to apply for licenses to offer bitcoin- and digital asset-based services to “sophisticated investors.” The move
El Salvador’s legislative assembly has approved a new law enabling large, well-capitalized financial institutions to apply for licenses to offer bitcoin- and digital asset-based services to “sophisticated investors.” The move
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The attachment order, issued on August 2, 2025, includes 18 immovable properties in Delhi and multiple bank account credits, following an ongoing money laundering investigation linked to a sophisticated cyber scam involving a spoofed version of the crypto exchange Coinbase.
Founded in 2015, Triv has built a decade-long reputation for compliance, user protection, and innovation. The platform serves over 3 million users and supports 1,000+ digital assets, including spot trading, staking, and futures, all under full regulatory oversight by Indonesia’s OJK and BAPPEBTI.
“As fraud networks evolve, so must our response,” said Tracy Jin, COO of MEXC. “But education remains key. Risk control isn’t about punishment — it’s about protection.”