Technology ❯ Cryptocurrency ❯ Blockchain

Exchanges

Coinbase Binance FTX Security Crypto.com KuCoin Bithumb Security Issues Market Manipulation User Demographics

WSJ and TRM Trace $3.84 Billion in Iran-Linked Crypto Flows Through CoinEx

The on-chain findings have spurred regulatory attention and prompted CoinEx to deny knowing facilitation while saying it will tighten screening for Iran-linked accounts.

3 ARTICLES

last wk.

Changpeng Zhao Recasts Role After Pardon as Investor and Educator

6 ARTICLES

2w ago

Humanity Protocol Moves to Reset H Token After $36 Million Key Compromise

4 ARTICLES

4w ago

Binance Research Projects Crypto Could Bring $2 Trillion and 300 Million New Equity Investors by 2031

8 ARTICLES

last mo.

OKX, Korea Investment & Securities in Talks for 20% Stakes in Coinone

4 ARTICLES

2mo ago

KuCoin EU Bolsters AML Leadership After Austrian Regulator Halts Operations

6 ARTICLES

2mo ago

South Korea Fines Coinone $3.5 Million and Partially Suspends Services Over AML Failures

10 ARTICLES

3mo ago

South Korea Hits Bithumb With Record Fine and Six-Month Partial Suspension Over AML Failures

3 ARTICLES

3mo ago

U.S. Judge Dismisses Terror-Financing Suit Against Binance, Allows 60 Days to Amend

9 ARTICLES

4mo ago

B.C. Wins Default Forfeiture of $1 Million in Cash and Gold Tied to QuadrigaCX Co‑Founder

7 ARTICLES

7mo ago

BlackRock Transfers Bitcoin to Coinbase Prime in ETF Liquidity Operations

3 ARTICLES

7mo ago

Shareholders File Delaware Derivative Suit Accusing Coinbase Leaders of $4.2 Billion Insider Sales

11 ARTICLES

7mo ago

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

5 ARTICLES

8mo ago

CZ Denies Ties to Kyrgyz ‘Bereket Bank’ as New Report Cites President’s Claim

6 ARTICLES

8mo ago

Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison as Officials Probe Suspected Suicide

3 ARTICLES

8mo ago

DOJ Forfeits 127,000 Bitcoin From Chen Zhi Scam, Fueling Dispute Over U.S. Holdings

5 ARTICLES

8mo ago

India Orders Coordinated Tax Probe of 400 Binance Traders Over Hidden Crypto Gains

Exchanges

WSJ and TRM Trace $3.84 Billion in Iran-Linked Crypto Flows Through CoinEx

Changpeng Zhao Recasts Role After Pardon as Investor and Educator

Humanity Protocol Moves to Reset H Token After $36 Million Key Compromise

Binance Research Projects Crypto Could Bring $2 Trillion and 300 Million New Equity Investors by 2031

OKX, Korea Investment & Securities in Talks for 20% Stakes in Coinone

KuCoin EU Bolsters AML Leadership After Austrian Regulator Halts Operations

South Korea Fines Coinone $3.5 Million and Partially Suspends Services Over AML Failures

South Korea Hits Bithumb With Record Fine and Six-Month Partial Suspension Over AML Failures

U.S. Judge Dismisses Terror-Financing Suit Against Binance, Allows 60 Days to Amend

Binance Completes $1 Billion SAFU Shift Into 15,000 BTC

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Exchanges

DOJ Files Expose Epstein’s Early Crypto Investments and Industry Access

Caroline Ellison Released From Federal Custody After 14 Months in FTX Case

B.C. Wins Default Forfeiture of $1 Million in Cash and Gold Tied to QuadrigaCX Co‑Founder

BlackRock Transfers Bitcoin to Coinbase Prime in ETF Liquidity Operations

Shareholders File Delaware Derivative Suit Accusing Coinbase Leaders of $4.2 Billion Insider Sales

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

CZ Denies Ties to Kyrgyz ‘Bereket Bank’ as New Report Cites President’s Claim

Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison as Officials Probe Suspected Suicide

DOJ Forfeits 127,000 Bitcoin From Chen Zhi Scam, Fueling Dispute Over U.S. Holdings

India Orders Coordinated Tax Probe of 400 Binance Traders Over Hidden Crypto Gains

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Exchanges