Technology ❯ Cryptocurrency ❯ Blockchain

Exchanges

Binance Coinbase Security FTX Security Issues Crypto.com Wazirx Compliance Technology Compliance Programs Gemini Bullish Coinbase Prime Regulatory Actions Regulatory Compliance Decentralized Finance Mixing Services ATMs Market Manipulation Bakkt KuCoin Trading Platforms Hacking Software

B.C. Wins Default Forfeiture of $1 Million in Cash and Gold Tied to QuadrigaCX Co‑Founder

The decision follows the province’s use of an Unexplained Wealth Order alleging the stash was bought with misappropriated QuadrigaCX customer funds.

BlackRock Transfers Bitcoin to Coinbase Prime in ETF Liquidity Operations

Shareholders File Delaware Derivative Suit Accusing Coinbase Leaders of $4.2 Billion Insider Sales

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

CZ Denies Ties to Kyrgyz ‘Bereket Bank’ as New Report Cites President’s Claim

Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison as Officials Probe Suspected Suicide

India Orders Coordinated Tax Probe of 400 Binance Traders Over Hidden Crypto Gains

OFAC Fines ShapeShift $750,000 Over Sanctions-Violating Crypto Trades

AUSTRAC Orders Binance Australia to Appoint External Auditor Over AML Lapses

WazirX Creditors Back Amended Restructuring Plan With 95.7% Support as Court Ruling Looms

SEC Drops Lawsuit Against Binance in Industry-Friendly Shift