Finance ❯ Cryptocurrency ❯ Exchanges

Regulation

Licensing Sanctions Anti-Money Laundering Consumer Protection Compliance International Transactions Customer Fees Market Practices Banking Illicit Finance

Bank of Korea Calls for Circuit Breakers on Crypto Exchanges After Bithumb Payout Blunder

The central bank urges automatic trading halts to curb damage from exchange errors.

WhiteBIT Wins Georgian Brokerage License to Offer Regulated Crypto Derivatives

Vietnam Shortlists Firms for First Licensed Crypto Exchanges as Draft Ban Targets Offshore Trading

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

Russia Designates Crypto Exchange WhiteBit ‘Undesirable’ Over Alleged Ukraine Funding

South Korea Reviews Exchange–Bank Exclusivity in Push to Open Crypto Market

Kazakhstan Reports 2025 Crypto Crackdown That Disabled 1,100+ Unlicensed Platforms

TRM Labs Links $1 Billion in Stablecoin Transfers to IRGC via Two UK Crypto Exchanges

Belarus Blocks Major Foreign Crypto Exchanges, Citing Mass Media Law

Hong Kong Grants Bail to Influencer Joseph Lam as Prosecutors Seek High Court Trial in JPEX Case

Exchanges Face Scrutiny After $20 Billion Crypto Liquidations as Hyperliquid Challenges Binance Reporting

AUSTRAC Orders Binance Australia to Appoint External Auditor Over AML Lapses

UK Sanctions Kyrgyz Banks and Crypto Firms Over Ruble Stablecoin Used to Evade Russia Curbs

U.S. Expands Sanctions on Garantex Network and Grinex, Offers $6 Million Rewards

U.S. and Allies Dismantle Russian Crypto Exchange Tied to Crime and Terrorism

Kraken Fined $5.1 Million in Australia for Violating Crypto Margin Trading Rules

Indian Scammer Sentenced to 5 Years for $20 Million Fake Coinbase Fraud

US Cracks Down on Russian Cybercrime with Sanctions and Indictments

South Korea Proposes Credit Card Crypto Ban