Finance ❯ Cryptocurrency ❯ Exchanges

Regulation

Licensing Sanctions Compliance International Transactions MiCA Consumer Protection Anti-Money Laundering Law Enforcement Customer Fees Vietnam Illicit Finance Digital Assets Cold Wallets JPEX Exchange Japan Operational Controls Fraudulent Activities Sanctions Compliance Kazakhstan Market Impact Garantex Legal Issues Circuit Breakers Systemic Risk Banking Belarus Legal Framework TradeOgre Market Practices

Thailand Files Criminal Complaint Against Bitkub Over 2021 Hack Reporting

The SEC says false daily net‑capital filings could trigger criminal prosecution, threatening Bitkub's plans for a public listing.

MAS Adds Bybit to Investor Alert List

France’s Markets Watchdog Sets Non‑Negotiable June 30 Deadline for Crypto Licences

BIS Says Big Crypto Exchanges Now Operate Like Shadow Banks

Bank of Korea Urges Stock-Style Circuit Breakers for Crypto Exchanges

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

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