crypto exchange

Highlights: Binance denied direct Iran-linked transfers and said it did not breach sanctions laws. Richard Teng said intermediary wallets separated Binance from the final receiving wallets. Binance removed related accounts, reported suspicious activity, and defended its compliance response. Binance has […]

Highlights: Coinbase is reportedly in advanced talks to make a strategic investment in Bybit. The deal could help Bybit enter the strictly regulated U.S. crypto market compliantly. Bybit recently hosted a major crypto payments event in Georgia with regulators and […]

Highlights: Iranian crypto exchanges saw $10.3 million outflows within hours after the February 28 strikes. Iran’s Nobitex exchange withdrawals jumped 700% as funds moved overseas. Bitcoin price faces pressure, but analysts see resilience ahead. Iranian crypto exchanges saw a sharp […]

Highlights: South Korean lawmakers pressure regulators for failing to spot Bithumb system weaknesses. This comes after a Bithumb mistakenly credited users with massive Bitcoin totals during a promotion event. Bithumb recovers most funds, but oversight concerns continue to grow. South […]

Highlights: Kraken will sponsor Trump Accounts for all Wyoming newborns in 2026. Each eligible child receives $1,000 from the U.S. Treasury savings program. Experts welcome financial inclusion but warn about political influence concerns. Crypto exchange Kraken confirmed Monday that it […]

Highlights: FSS warns Bithumb users about scams after the Bitcoin transfer mistake. Scammers send fake messages that can steal personal data and funds. The regulator said customers should reset devices and report any suspicious activity to authorities. The Financial Supervisory […]

Highlights: Binance’s SAFU fund crosses 10,000 BTC after the largest single Bitcoin transfer. The crypto exchange plans a full $1 billion SAFU conversion to Bitcoin within 30 days. Bitcoin volatility continues as prices swing, but firms signal confidence by buying […]

Highlights: Binance’s SAFU Fund will be fully converted into Bitcoin over 30 days. The exchange plans to maintain the fund’s value through regular rebalancing. Bitcoin is seen as the foundational asset for Binance’s long-term strategy. Top crypto exchange Binance has […]

Highlights: Russia has blacklisted WhiteBIT and blocked the exchange from operating inside the country. Russian prosecutors say the exchange supported Ukraine-linked fundraising during the war. Global regulators are tightening oversight of crypto networks tied to sanctions evasion. Russian authorities have […]

Highlights: Lemon launches a Bitcoin-backed Visa card, which lets users spend pesos without selling BTC. Card requires 0.01 BTC collateral, offers $1,000,000 peso limit, and keeps Bitcoin intact.  Major banks could trade cryptocurrencies if the Central Bank rules pass by […]

Highlights: Bybit will gradually scale back services for Japanese users as regulators tighten rules on unregistered exchanges. New KYC rules demand Level 2 verification by early 2026. Bybit is accelerating expansion in regions with clearer compliance standards. One of the […]

Highlights: Binance warned projects against fake listing agents and shared names of confirmed offenders. Exchange offered up to $5 million for valid tips exposing listing-related fraud. Binance said listings only happen through official forms, never through paid intermediaries. Binance issued […]