exchanges·3d ago
India's largest crypto exchange to absorb $16M loss tied to retired wallet
The Mumbai-based exchange initially called reports of suspicious outflows a false alarm, then disclosed a $16 million loss from an internal process failure.
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regulation·83d ago
Russia's FSB Arrests 20 in Unlicensed Crypto Exchange Fraud Ring
Russia's Federal Security Service detained at least 20 people accused of running unlicensed crypto exchanges that defrauded Russian citizens.
exchanges·104d ago
Dutch Crypto Exchange Knaken Declared Bankrupt, $8M Customer Funds Missing
Rotterdam court declares Knaken bankrupt under EU MiCA rules; prosecutors allege $8 million in customer funds missing.
exchanges·113d ago
Swyftx to Expand Into Payments After Securing Australian License
Australian crypto exchange Swyftx plans to offer payment services after obtaining a regulatory license.
regulation·121d ago
Australia’s Crypto Travel Rule Takes Effect in July
New regulations require crypto exchanges in Australia to collect and share customer data on transfers from July.
regulation·135d ago
Binance Faces EU Exit as Greece Reportedly Set to Reject MiCA License Bid
Greece is reportedly poised to reject Binance's MiCA license application, potentially forcing the crypto exchange to leave the European Union.
exchanges·143d ago
HTX Delists Trump Family's USD1 Token Over Freeze Dispute
Crypto exchange HTX has removed the USD1 token linked to the Trump family after World Liberty Financial froze its addresses.