How AI Is Transforming KYC & Compliance in Crypto Exchanges
AI is changing KYC and compliance in crypto exchanges by making onboarding faster, detecting fraud in real time, and adapting to new rules…
AI-Enhanced Fraud Detection in Crypto Exchanges
AI-Enhanced Fraud Detection in Crypto Exchanges uses machine learning to spot suspicious activity faster and safeguard traders from evolving…
Binance Listing Flops Again As Bondex Falls 91%
Binance listing of the Bondex token failed as its price crashed 91% minutes after launch, reflecting intense sell-offs seen in past listings.…
Thailand Shuts Down 5 Crypto Exchanges
Thailand SEC to shutdown Bybit, 1000X, CoinEx, OKX, and XT.COM on June 28, 2025, for unlicensed crypto trading, citing investor protection.…
Ripple’s RLUSD Stablecoin to Expand on More Exchanges Soon
Monica Long, the president of Ripple, anticipates that the stablecoin Ripple USD (RLUSD) will be listed “imminently” on…
Kazakhstan Shuts Down 36 Illegal Crypto Exchanges
Kazakhstan closed 36 illegal crypto exchanges in 2024, seizing $112M and boosting AML efforts ahead of its digital tenge launch. In 2024,…
Bithumb Considers Nasdaq Listing For US Expansion
South Korean cryptocurrency exchange Bithumb is contemplating an expansion into the United States market to improve its global presence.…
TOP 10 Failed Crypto Exchanges
As we discuss the top 10 failed crypto exchanges, you will discover the typical challenges that can cause even the most promising crypto…
Germany Closes 47 Crypto Exchanges
On Thursday, the German public prosecutor proclaimed the closure of 47 exchange platforms purportedly utilized for illegal activities. These…
SEC Cracks Down on Fake Crypto Exchanges
For the first time, the SEC has moved to combat romance scammers by accusing two purportedly fraudulent crypto exchanges of committing fraud.…
Brazil’s Tax Dept to Summon Info from Foreign Crypto Exchanges
According to reports, Brazil’s tax authority intends to obtain information from foreign cryptocurrency exchanges to determine whether…
Hong Kong Crypto License Applications Cost less
Hong Kong crypto exchange license applications cost less than expected. All unlicensed crypto exchanges have been kicked out of Hong Kong.…
Hong Kong Kicks Out all Unlicensed Crypto Exchanges
All crypto exchanges that failed to apply for operational licenses with the Securities and Futures Commission of Hong Kong must stop…
Crypto Exchanges Skip Hong Kong License Race
The queue for operational licenses shrinks as seven crypto exchanges skip the Hong Kong license race and withdraw applications ahead of the…