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News for tag: "crypto exchanges"
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U.S. Treasury Investigates Crypto Exchanges for Iran Sanctions Evasion | TRM Labs Report
03.02.2026 23:21
The U.S. Department of the Treasury is actively investigating several cryptocurrency exchanges over potential violations of sanctions against Iran, according to blockchain intelligence firm TRM Labs. ...
Neutral
U.S. Sanctions Iranian Crypto Exchanges in Unprecedented Move Targeting Digital Assets
31.01.2026 16:18
In a landmark regulatory action, the United States Treasury Department has imposed sanctions for the first time on cryptocurrency exchanges directly linked to Iran. This decisive move targets digital ...
Bearish
UK Banks Tighten Crypto Restrictions Despite Progress in Regulatory Framework
27.01.2026 20:48
Major UK financial institutions are escalating their cautious approach towards cryptocurrency transactions, even as the country advances its official regulatory process for digital assets. Reports ind...
Neutral
South Korean Authorities Bust Chinese Crypto Laundering Ring, Seize Over $100M in Digital Assets
19.01.2026 15:51
South Korean law enforcement has successfully dismantled a major international criminal operation. A Chinese-organized crime ring, specializing in crypto money laundering, was arrested in South Korea....
Neutral
India Strengthens Crypto Regulations to Combat Money Laundering and Terror Financing
12.01.2026 09:18
India has implemented stricter regulatory measures for the cryptocurrency sector, focusing on anti-money laundering (AML) and counter-terrorist financing (CTF) compliance. The new rules mandate that c...
Neutral
U.S. Senate Crypto Bill Deadline: Lummis-Gillibrand Faces Time Crunch as Talks Resume
06.01.2026 22:18
The U.S. Senate has resumed critical discussions on landmark cryptocurrency legislation, with the bipartisan Lummis-Gillibrand Responsible Financial Innovation Act facing a pressing deadline. This com...
Bearish
South Korea Sees $110 Billion Crypto Exodus in 2025 Due to Stringent Regulations
02.01.2026 17:48
South Korea witnessed a massive outflow of cryptocurrency assets in 2025, with an estimated $110 billion leaving the country. This significant capital movement is directly attributed to the implementa...
Bullish
Crypto M&A Deals Skyrocket to $8.6B Record in 2025 Fueled by Trump\'s Pro-Crypto Policies
24.12.2025 16:48
The cryptocurrency sector witnessed an unprecedented surge in mergers and acquisitions (M&A) activity in 2025, with total deal value reaching a historic high of $8.6 billion. This record-breaking figu...
Neutral
UK Government Announces 2027 Timeline for Comprehensive Cryptocurrency Regulation
15.12.2025 13:18
The United Kingdom has officially outlined its roadmap to bring cryptocurrency activities under a formal regulatory framework, with implementation targeted for 2027. This strategic move aims to establ...
Bullish
Bitcoin Coinbase Premium Turns Positive Signaling Bullish BTC Price Momentum
29.11.2025 09:48
The Bitcoin Coinbase Premium has flipped to positive territory after multiple weeks of negative readings, indicating renewed institutional buying pressure from US investors. This key metric, which tra...
Bearish
Bitcoin and Ethereum Prices Drop Amid Liquidity Crisis Triggering Major Crypto Sell-Off
21.11.2025 14:48
Cryptocurrency markets experienced significant declines today as Bitcoin and Ethereum led a widespread sell-off. The current market downturn appears driven by an ongoing liquidity crisis, causing inve...
Neutral
Crypto Exchange Landscape: Regulatory Licenses, Trading Liquidity & Global Quality Shifts
19.11.2025 19:54
The cryptocurrency exchange sector is undergoing significant geographical transformations as regulatory licenses and liquidity metrics redefine quality standards globally. Major trading platforms are ...
Bullish
Cloudflare Outage Disrupts Crypto Markets, Boosting DePIN Adoption and Decentralization Push
18.11.2025 20:18
A major Cloudflare service outage has created significant disruptions across cryptocurrency platforms and exchanges, highlighting vulnerabilities in centralized web infrastructure. The incident has re...
Bearish
Cloudflare Global Outage Impacts Crypto Exchanges: Multiple Front-End Platforms Offline
18.11.2025 15:48
A widespread Cloudflare service disruption has expanded to affect cryptocurrency platforms, causing multiple exchange front-ends to go offline. The global outage is impacting user access to trading in...
Bearish
South Korean Crypto Exchanges Report 1,400x Surge in Transactions Linked to Sanctioned Cambodian Entities
27.10.2025 19:24
South Korean cryptocurrency exchanges have witnessed an unprecedented 1,400-fold increase in financial flows connected to Cambodian entities currently under international sanctions. This dramatic surg...
Bearish
PEPE Price Drops 5% Amid Whale Selling and Market Volatility Impacting Memecoin Sector
14.10.2025 20:21
The PEPE memecoin experienced a 5% price decline as significant whale selling activity combined with broader market turbulence continues to pressure the memecoin sector. Large-scale investors have bee...
Bullish
Bank of England Exempts Crypto Exchanges from Strict Stablecoin Limits in New Regulatory Framework
08.10.2025 15:57
The Bank of England (BoE) is preparing to introduce significant exemptions to its proposed stablecoin holding restrictions, according to a Bloomberg report. The UK central bank will provide regulatory...