Crypto
UK sanctions three crypto exchanges tied to Russian illicit funds
The UK sanctioned crypto exchanges and payment processors, some of which were tied to thousands of Russian entities and the sanctioned HTX exchange.
Topic
Crypto-exchanges
We are not tracking “crypto-exchanges” as a topic yet, so here are the stories that mention it.
Crypto
Bitcoin speculators move 55K BTC to exchanges amid $1.1B liquidations
Bitcoin dipped below $81,000, sparking mass crypto liquidations as traders sent BTC to exchanges at a loss.
Crypto
Russia clears first crypto exchanges, custodians under new law
Russia registered its first crypto exchanges and custodians, including its largest bank, Sberbank, which plans to launch crypto products on Dec. 1.
Crypto
Exchanges reporting crypto gains to IRS becomes tax nightmare
The IRS can now see your crypto gains, but has no idea about the cost-basis. That's proving to be a big headache for some cryptocurrency investors.
Crypto
US Treasury's OFAC sanctions 2 Iran-linked crypto exchanges
The US government sanctioned an individual and two crypto exchanges it said facilitated money laundering for a combined $5 million in digital assets linked to…
Crypto
Japan FSA asks crypto exchanges to impose withdrawal delays to fight scams
Japanese authorities called for address registration, customer-specific limits and stronger authentication as part of a broader push to curb misuse of exchange…
Crypto
Crypto TradFi grows fivefold to $6.6B as exchanges expand into stocks, commodities: Report
A CoinGecko study points to rising demand for tokenized equities and commodities on centralized exchanges, with perpetual futures driving most of the market's…
Crypto
South Korea crypto volumes shrink as retail investors shift to stocks
Trading activity on South Korea's five major crypto exchanges fell sharply as the KOSPI surged, signaling a shift in retail investors toward equities.
Crypto
Citadel Securities invests $400M in Crypto.com at $20B valuation
Crypto exchanges have increasingly positioned themselves as bridges between digital asset markets and traditional finance.
Crypto
Australia's crypto travel rule is coming into effect: Here's what's changing
From July, crypto exchanges operating in Australia will prompt for additional information on all outgoing and incoming transfers.
Crypto
Major crypto exchanges cancel SpaceX IPO allocations, promising refunds
Elon Musk's SpaceX completed its landmark IPO on the Nasdaq on Friday, but crypto users seeking tokenized exposure to the IPO were left empty-handed after allo…
Crypto
US Treasury issues sanctions on Iran, targets 4 crypto exchanges
The sanctions come four days after Treasury Secretary Scott Bessent said the US had seized nearly $1 billion in crypto from Iranian crypto exchanges and wallet…
Finance
Robinhood enters Canada after $180 million WonderFi acquisition
Robinhood will enter Canada after its WonderFi acquisition brought local crypto exchanges Bitbuy and Coinsquare under its control.
Crypto
South Korea orders crypto exchanges to verify holdings every 5 minutes
An inspection found slow reconciliation cycles and weak trade-halting systems across major crypto exchanges.
Crypto
NYSE exchanges scrap crypto options cap on 11 Bitcoin, Ether ETFs
Part of the approved rule changes allows institutions to trade the crypto ETFs as FLEX options, which offer customizable terms like non-standard strike prices…
Crypto
FATF warns offshore crypto firms create money laundering and sanctions gaps
A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to track illicit activity.
Crypto
Crypto exchanges gain as tokenized commodity market climbs to $7.7B
Demand is surging for tokenized precious metals that offer more accessibility than their traditional counterparts, with investors seeking 24/7 safe-haven asset…
Crypto
OKX integrates Chainalysis Alterya for pre-withdrawal scam screening
Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to climb.
Crypto
US Treasury sanctions Iran-linked crypto exchanges for first time
The US Treasury has sanctioned two UK-registered crypto exchanges tied to Iran's financial system, marking the first time Washington has targeted digital asset…
Crypto
Bybit's neobank plans test crypto exchanges' push into banking
Bybit's upcoming neobank launch via Tether-backed Pave Bank highlights the regulatory hurdles and challenges that crypto exchanges face when entering tradition…
