Exchanges

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Federal Inmate Charged With Moving $290K in Forfeited Cryptocurrency

Prosecutors say the transfers used cryptocurrency exchanges and illicit mixing services to convert the seized funds to fiat and send proceeds overseas, threatening victims’ ability to recover court‑ordered forfeitures.

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3 ARTICLES

yesterday

LAB Token Plummets to $1.5 Billion as On‑Chain Claims of Insider Control Surface

3 ARTICLES

last wk.

HYPE Reclaims Record High as ETF Flows, Buybacks and Institutional Buys Tighten Supply

5 ARTICLES

3w ago

Bitbank Warns Japanese Users They May Lose Accounts Over Transfers to Prediction Markets

28 ARTICLES

3w ago

Appeals Court Upholds Sam Bankman‑Fried’s 25‑Year Fraud Sentence

11 ARTICLES

4w ago

HTX Delists USD1 Stablecoin After World Liberty Financial Freezes Exchange Addresses

10 ARTICLES

4w ago

Coinbase Activates AQAv2 as Hyperliquid’s USDC Treasury Deployer

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last mo.

U.S. Blacklists Nobitex and Three Iranian Crypto Exchanges

Exchanges

Federal Inmate Charged With Moving $290K in Forfeited Cryptocurrency

LAB Token Plummets to $1.5 Billion as On‑Chain Claims of Insider Control Surface

VALR to Offer 200+ Cross‑Asset Perpetuals Through Hyperliquid Integration

ED Raids Push India’s USDT Premium Above 8.5%

Binance Withdraws Greek MiCA Bid and Will Restrict EU Services

Chelsea Close to Signing Maxence Lacroix for Reported €55m

On-Chain Sleuth Flags AscendEX Over Stalled Withdrawals and Thin Hot-Wallets

Blockchain Traces Show $3.84 Billion of Iran‑Linked Crypto Moved Through CoinEx

South Korea Fines Bithumb for Cross-Border Data Transfers

Upbit Lists Nine Tokens in Staggered BTC and USDT Rollout

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Exchanges

Coinbase-Backed Satori Finance to Wind Down Decentralized Perps Exchange

MAS Adds Bybit to Investor Alert List

Judge Keeps FTX-Linked Campaign Case Against Michelle Bond Alive

Senators Introduce Bipartisan Resolution Urging Rejection of SBF Clemency

HYPE Reclaims Record High as ETF Flows, Buybacks and Institutional Buys Tighten Supply

Bitbank Warns Japanese Users They May Lose Accounts Over Transfers to Prediction Markets

Appeals Court Upholds Sam Bankman‑Fried’s 25‑Year Fraud Sentence

HTX Delists USD1 Stablecoin After World Liberty Financial Freezes Exchange Addresses

Coinbase Activates AQAv2 as Hyperliquid’s USDC Treasury Deployer

U.S. Blacklists Nobitex and Three Iranian Crypto Exchanges

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Exchanges