South Korea’s Bithumb Faces Six-Month Partial Suspension Over AML Violations
Crypto rules in South Korea are tightening as regulators target major exchanges. Bithumb, the country’s second-largest crypto exchange, is facing...
Exchanges
South Korea’s Bithumb faces six-month partial suspension over AML failures
One of South Korea’s top crypto exchanges, Bithumb, received a preliminary notice from the Financial Intelligence Unit (FIU) of a...
Ripple’s Coinbase Futures Access Move Signals Growing Institutional Momentum
Ripple expands institutional crypto futures access by integrating Coinbase Derivatives contracts into its prime brokerage platform, opening regulated trading opportunities...
Coinbase Opens 84 Countries to ‘Everything Exchange’ Ecosystem Through Integrated Decentralized Trading
Coinbase is accelerating its global crypto push, expanding its Everything Exchange vision as decentralized trading inside the Coinbase app opens...
Binance Pushes Back on Senate Inquiry, Calls Allegations ‘False and Defamatory’ in Formal Response
Binance pushes back against U.S. scrutiny, outlining a sweeping compliance system, thousands of law-enforcement collaborations, and aggressive monitoring tools as...
Jane Street Bitcoin Manipulation Fears Are Back as $19M in BTC Hits Exchanges
Wallets linked to Jane Street have deposited $19 million in Bitcoin to institutional-grade exchanges, and the crypto community is watching...
Bitcoin exchange reserves just hit a level not seen since the Trump midterms
The amount of Bitcoin sitting on centralized exchanges just dropped below 2.708 million BTC. That’s the lowest reserve level since...
IRS proposes rule allowing crypto exchanges to deliver tax forms only electronically
The Internal Revenue Service has proposed a rule that would allow crypto exchanges to deliver tax forms exclusively through electronic...
Binance Debuts 7 AI Agent Skills to Turn Crypto Data Chaos Into Trade-Ready Intelligence
Binance has rolled out seven AI Agent Skills, arming automated trading agents with real-time market data, execution tools, and security...
Iranian Crypto Outflows Top $10.3M After Airstrikes, Onchain Data Shows
Crypto outflows from major Iranian exchanges surged past $10 million within hours of US-Israeli airstrikes, signaling heightened investor anxiety and...
700% Surge: Crypto Outflows From Iran’s Largest Exchange Spike Minutes After US-Israeli Airstrikes
Crypto outflows from Iran’s largest exchange surged 700% within minutes of U.S.-Israeli airstrikes, according to Elliptic data, signaling possible capital...
Bitcoin Holds Steady As Middle East Conflict Rattles Markets
War is burning across the Middle EastBitcoin short-term holder profit and loss to exchanges. Source: CryptoQuantBTCUSD now trading at $66,870....
Iran’s Conflict and Internet Disruptions Hit Local Crypto Industry
On March 1, Chainalysis observed that Iran’s largest crypto exchanges were offline, a report consistent with the complete disruption of...
Brazilian Exchanges Receive New Bank Secrecy and Accounting Standards Provisions
The measures seek to fully integrate crypto exchanges into the established financial system and protect the identity information of the...
11 US Senators Urge Treasury, DOJ to Probe Binance Over Iran Sanctions Risks
Senate Democrats are urging a federal probe into Binance over alleged sanctions and anti-money laundering violations, intensifying scrutiny of the...
