Exchange – Dec LM

Binance Gains Market Share as Bitcoin Volume Declined 77% From Yearly Peak: CryptoQuant

Bitcoin (BTC) and altcoin spot trading volumes have declined as crypto prices entered into correction mode in the last two months, with crypto exchange Binance emerging as the preferred...

OKX Fined .2M by Malta for Breaching Money Laundering Rules

OKX Fined $1.2M by Malta for Breaching Money Laundering Rules

OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta's financial watchdog on Thursday for breaching the country's...

Where All the SEC Cases Are

The U.S. Securities and Exchange Commission has dropped or paused over a dozen ongoing cases (and lost one) since U.S. President Donald Trump retook office just over two months...

Iconic ‘Mt. Gox, Where is Our Money?’ Sign Is Up for Auction

One cold February morning in 2014, Kolin Burges stood outside Mt. Gox's Tokyo office, clutching a handwritten cardboard sign and demanding answers from the bitcoin exchange's CEO, Mark Karpeles,...

FBI Seizes 0,000 in Crypto From Hamas-Linked Wallets, Accounts

FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts

The U.S. Federal Bureau of Investigation (FBI) seized more than $200,000 in cryptocurrency from several wallets and exchange accounts linked to the Palestinian militant group Hamas, according to a...

NYSE-Parent ICE to Explore Stablecoin, Tokenized Fund Use for Financial Services With Circle

Intercontinental Exchange, the parent company of the New York Stock Exchange, said it plans to explore using Circle's stablecoin and tokenized asset to develop new products, joining a roster...

HyperLiquid Delists JELLY After Vault Squeezed in M Tussle

HyperLiquid Delists JELLY After Vault Squeezed in $13M Tussle

whichHyperliquidity Provider (HLP), a market making vault that is a part of derivatives exchange HyperLiquid, faced a grueling loss after a trader allegedly manipulated the price of the JELLY...

Fidelity Files for Spot Solana ETF on Cboe Exchange

Fidelity Investments is looking to create an exchange-traded fund (ETF) tracking the price of Solana (SOL), a filing with the Securities and Exchange Commission on Tuesday shows. Cboe Exchange...

Defunct Exchange Mt. Gox Moves B in Bitcoin to Two Wallets

Defunct Exchange Mt. Gox Moves $1B in Bitcoin to Two Wallets

Defunct Japanese crypto exchange Mt. Gox made waves early Tuesday, moving large amounts of bitcoin (BTC) to two wallets, according to on-chain veri tracking platform Arkham Intelligence. The address...

Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds

Less than two weeks after it was taken down by international law enforcement authorities, Garantex — a Russian crypto exchange popular with ransomware gangs and sanctions-evading oligarchs — has allegedly already...