Browsing: Exchange
Gemini’s second-quarter revenue rose as its credit-card business expanded. But the core exchange shrank, while operating costs and losses remained…
The Coldcard hardware wallet exploit has resulted in the theft of at least 1,596 BTC from about 7,300 addresses as…
Dubai Crypto Exchange Allegedly Processed $4B Linked to Iranian Gambling and Sanctioned Networks
Blockchain analysis alleges an unlicensed Dubai crypto exchange became a key channel linking Iranian gambling operations with state-connected financial flows.…
Swyftx Becomes First Australian Crypto Exchange to Unite Crypto and Traditional Markets On One Platform
Swyftx has unveiled Australia’s first crypto exchange to offer access to traditional assets alongside cryptocurrencies on one platform. Eligible retail…
BitMEX wipes out 35 derivatives as exchange shutdown approaches with punishing post-closure fees
BitMEX settled 35 derivatives today, July 30, closing any remaining positions and canceling open orders as the exchange moved another…
Hungary has removed an additional crypto transaction validation requirement while keeping MiCA licensing and domestic compliance obligations in place. The…
Thailand’s Securities and Exchange Commission has filed a criminal complaint against Bitkub Online and two former directors, alleging that the…
Dutch crypto exchange collapses exposing customer balances’ true value amid multi-million-euro hole
Dutch crypto exchange Knaken’s operating company and its affiliated payments foundation entered court-controlled bankruptcy on July 16 after the Rotterdam…
Australia’s new crypto transfer rules to make exchange withdrawals pass through identity checks
Australia’s July 1 AML/CTF deadline has turned regulated crypto transfers into a data workflow for exchanges and other virtual asset…
MiCA’s July 1 deadline feels as if it were a Europe-wide exchange shutdown. For UK traders, the direct rulebook remains…