Tag: exchange compliance

Crypto

Binance MiCA Bid Faces Fresh Scrutiny After ECB Pressure

Binance nearly secured an EU-wide crypto license through Greece. Then the process stalled, the application vanished, and a much bigger...

18/09/2026

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Crypto

HTX FCA Settlement Talks Over UK Crypto Marketing Rules

HTX and the UK regulator just hit pause on a high-stakes marketing lawsuit. Settlement talks are underway and the clock...

14/08/2026

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Market News

Bitget No MAS License: Singapore Crypto Access Stays Restricted

Bitget just issued a clear statement about its status in Singapore – no license from MAS and the country stays...

22/07/2026

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Crypto

Australia Crypto Travel Rule Starts July 1: What Users Need to Know

As Australia activates its crypto travel rule tomorrow, every transfer through regulated exchanges now requires detailed data collection regardless of...

30/06/2026

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Market News

CoinEx Rejects Iran Ties Following Sanctions Allegations

What really happened with CoinEx and the reported billions tied to Iran? The exchange pushes back hard against the claims...

25/06/2026

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Market News

CoinEx Faces Major Scrutiny Over Billions in Iran Linked Crypto Flows

Recent reports reveal massive Iran-linked crypto movements through CoinEx totaling billions since 2019. How did this happen and what does...

25/06/2026

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Market News

South Korea Crypto AML Rules Raise Major Industry Concerns

South Korea wants tighter crypto AML rules that could explode suspicious transaction reports from thousands to over 5 million annually....

05/05/2026

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Market News

Bybit Removed from Malaysia Investor Alert List

Bybit’s removal from Malaysia’s investor alert list marks a surprising turnaround. After years of warnings, the exchange has engaged regulators...

30/04/2026

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Market News

CoinUp 2025 Report: Second-Tier Exchange Rise

CoinUp's 2025 report reveals explosive growth, zero security incidents, and major compliance wins for second-tier exchanges. But can they truly...

09/01/2026

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Market News

Bybit Halts Japan Sign-Ups Over FSA Rules

Bybit just slammed the door on new Japanese users starting tomorrow—blame the FSA's tough new rules. Existing traders are safe...

30/10/2025

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