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CATEGORY

Exchanges

France Intensifies Crypto Scrutiny: Binance and Exchanges Face AML Audits Amid MiCA Push

France's ACPR intensifies AML audits on crypto exchanges like Binance, signaling a strong push for regulatory leadership under MiCA in the evolving EU digital asset landscape.

Kraken’s $100M Small Exchange Acquisition Poised to Expand US Crypto Derivatives Market

Kraken acquires Small Exchange for $100M, signaling a major push into regulated US crypto derivatives, aiming to serve institutional and retail traders.

Bybit Accelerates Global Reach with Georgia Partnership and Enhanced TradFi Offerings

Bybit expands globally with a major partnership in Georgia and boosts its TradFi offerings, signaling aggressive market penetration.

Binance Confirms Support for Major Altcoin Network Upgrade, Bolstering Ecosystem Stability

Binance confirms support for a major altcoin network upgrade, ensuring stability and seamless user experience. Learn what it means for the crypto market.

India Targets 400+ Binance Traders in Major Crypto Tax Evasion Probe: What This Means for Global Compliance

India's FIU is probing over 400 Binance traders for suspected tax evasion from 2022-25, signaling increased global regulatory scrutiny on crypto transactions.

Crypto.com CEO Demands Regulatory Probe After $20 Billion Liquidation Event

Crypto.com CEO Kris Marszalek urges regulators to probe exchanges following a $20 billion liquidation event, pushing for greater market transparency and user protection.

On-Chain Probe Uncovers 100,000 BTC Hyperliquid Whale Tied to Former BitForex CEO

An investigation uncovers a 100,000 BTC whale wallet on Hyperliquid potentially linked to BitForex's former CEO, raising market integrity alarms.

Hyperliquid DEX’s Uninterrupted Uptime Challenges Centralized Exchange Dominance

Hyperliquid DEX boasts zero downtime, challenging major centralized exchanges like Coinbase, Binance, and Robinhood. Explore what this means for DeFi and the future of crypto trading.

Indian Court Mandates WazirX to Safeguard Frozen Assets, Setting Precedent for Crypto Custody

Indian High Court rules WazirX is responsible for frozen assets, a landmark decision impacting crypto exchanges and user security in India.

BTCC Exchange Surges Past 10 Million Users, Records $1.15 Trillion Q3 Trading Volume Amidst Global Expansion

BTCC Exchange hits 10M users & $1.15T Q3 trading volume, signaling robust growth & accelerating global ambitions in the competitive crypto market.

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