Cryptocurrency Exchange

South Korean authorities fine Bithumb $136K over sharing user information overseas

South Korean authorities fine Bithumb $136K over sharing user information overseas 2026-06-25 at 19:13 By Turner Wright The fine comes after an investigation concluded that Bithumb shared information with many overseas exchanges in violation of laws intended to protect user data. This article is an excerpt from Cointelegraph.com News View Original Source

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Iran-linked entities moved $3.8B through CoinEx, TRM says

Iran-linked entities moved $3.8B through CoinEx, TRM says 2026-06-25 at 12:44 By Zoltan Vardai TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts. This article is an excerpt from Cointelegraph.com News View Original Source

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HYPE down 22% from record highs: Will spot demand revive the uptrend?

HYPE down 22% from record highs: Will spot demand revive the uptrend? 2026-06-25 at 01:08 By Biraajmaan Tamuly HYPE price drops near a key support zone where fading selling pressure collides with shrinking futures market activity. Will the altcoin resume its uptrend above $60? This article is an excerpt from Cointelegraph.com News View Original Source

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FTX exec’s wife scheduled for November trial on campaign finance charges

FTX exec’s wife scheduled for November trial on campaign finance charges 2026-06-25 at 00:07 By Turner Wright A Manhattan judge ordered that Michelle Bond’s criminal trial start in November after he denied a motion to dismiss the indictment based on claims that prosecutors misled her husband over her charges. This article is an excerpt from

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Andrew Cuomo to lead joint TradFi-crypto venture between OKX and Intercontinental Exchange

Andrew Cuomo to lead joint TradFi-crypto venture between OKX and Intercontinental Exchange 2026-06-22 at 19:53 By Turner Wright The venture is subject to regulatory approvals but will be co-chaired by ICE and former New York Governor Andrew Cuomo, who began working with OKX in 2023. This article is an excerpt from Cointelegraph.com News View Original

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Bitcoin weekly close above $63K amid RSI divergence may be bottom signal: Data

Bitcoin weekly close above $63K amid RSI divergence may be bottom signal: Data 2026-06-22 at 19:52 By Biraajmaan Tamuly Bitcoin’s repeated weekly candle close above $63,000 align with signals that may mark a market bottom. This article is an excerpt from Cointelegraph.com News View Original Source

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Bitcoin traders expect new lows but data cautions against overly bearish bias

Bitcoin traders expect new lows but data cautions against overly bearish bias 2026-06-19 at 21:04 By Biraajmaan Tamuly A concentrated liquidity pocket below $59,000 raises the chance of a Bitcoin price sell-off to new 2026 lows, but data suggests bulls will absorb the dip. This article is an excerpt from Cointelegraph.com News View Original Source

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Bitcoin capitulation ‘twice as weak’ after spot liquidity turns supportive: Glassnode

Bitcoin capitulation ‘twice as weak’ after spot liquidity turns supportive: Glassnode 2026-06-17 at 23:26 By Biraajmaan Tamuly Bitcoin’s realized losses fell by 46% as increasing bid-side liquidity points to easing sell pressure. Can bulls push BTC price back above $70,000? This article is an excerpt from Cointelegraph.com News View Original Source

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Bybit lands on Singapore MAS Investor Alert List

Bybit lands on Singapore MAS Investor Alert List 2026-06-17 at 19:25 By Sam Bourgi Crypto exchange Bybit has been added to Singapore’s MAS Investor Alert List, which flags entities that may be mistakenly perceived as licensed or regulated. This article is an excerpt from Cointelegraph.com News View Original Source

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CoinMENA, Standard Chartered partner on UAE payment rails

CoinMENA, Standard Chartered partner on UAE payment rails 2026-06-17 at 16:44 By Ezra Reguerra CoinMENA will use Standard Chartered to strengthen fiat payment rails in the UAE, while Revolut reportedly secured central bank licenses ahead of a planned local launch. This article is an excerpt from Cointelegraph.com News View Original Source

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Bitcoin metric near ‘low-risk’ zone after holders absorb 125K BTC in June: Time for a rebound?

Bitcoin metric near ‘low-risk’ zone after holders absorb 125K BTC in June: Time for a rebound? 2026-06-16 at 22:54 By Biraajmaan Tamuly Bitcoin’s Sharpe ratio and a 125,000 BTC increase in BTC accumulator demand mark the start of a new demand phase. Will prices follow? This article is an excerpt from Cointelegraph.com News View Original

Bitcoin metric near ‘low-risk’ zone after holders absorb 125K BTC in June: Time for a rebound? Read More »

XRP whale wallet withdrawals top 720M as risk-adjusted return data points to opportunity

XRP whale wallet withdrawals top 720M as risk-adjusted return data points to opportunity 2026-06-16 at 21:44 By Biraajmaan Tamuly Whales pulled more than 720 million XRP from exchanges, as various data points converge to predict a potential 50% rally. This article is an excerpt from Cointelegraph.com News View Original Source

XRP whale wallet withdrawals top 720M as risk-adjusted return data points to opportunity Read More »

SpaceX’s debut: A win for crypto price discovery, a fail for tokenized access

SpaceX’s debut: A win for crypto price discovery, a fail for tokenized access 2026-06-16 at 17:00 By Christina Comben SpaceX’s blockbuster debut didn’t just mint a trillionaire; it became a real-world stress test for crypto’s promise of democratized market access. This article is an excerpt from Cointelegraph.com News View Original Source

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North Korean hackers stole over $2 billion in cryptocurrency this year

North Korean hackers stole over $2 billion in cryptocurrency this year 2025-10-08 at 14:49 By Zeljka Zorz North Korean hackers have stolen more than $2 billion in cryptocurrency in 2025, according to blockchain analytics firm Elliptic, and the year isn’t over yet. Though this year’s record losses are driven largely by the February attack on

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Coinbase suffers data breach, gets extorted (but won’t pay)

Coinbase suffers data breach, gets extorted (but won’t pay) 2025-05-15 at 17:35 By Zeljka Zorz Cryptocurrency exchange platform Coinbase has suffered a breach, which resulted in attackers acquiring customers’ data that can help them mount social engineering attacks, the company confirmed today by filing a report with the US Securities and Exchange Commission (SEC). The

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North Korean hackers’ social engineering tricks

North Korean hackers’ social engineering tricks 2024-09-04 at 15:31 By Zeljka Zorz “North Korean malicious cyber actors conducted research on a variety of targets connected to cryptocurrency exchange-traded funds (ETFs) over the last several months,” the FBI has warned through a public service announcement. This suggests that they are likely to target companies associated with

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French regulator warns investors Bybit provided services ‘illegally’

French regulator warns investors Bybit provided services ‘illegally’ 2024-05-17 at 00:01 By Cointelegraph by Turner Wright The Autorité des Marchés Financiers reported Bybit has been blacklisted since May 2022 “for non-compliance with current French regulations.” This article is an excerpt from Cointelegraph.com News View Original Source

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Ex-Alameda Research co-CEO calls for ‘fair’ sentencing of Ryan Salame

Ex-Alameda Research co-CEO calls for ‘fair’ sentencing of Ryan Salame 2024-05-16 at 20:01 By Cointelegraph by Turner Wright Sam Trabucco, who resigned as co-CEO of Alameda Research in August 2022, has largely remained absent from the public eye since the collapse of FTX. This article is an excerpt from Cointelegraph.com News View Original Source

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Canadian regulator fines Binance $4.4M for AML and CFT violations

Canadian regulator fines Binance $4.4M for AML and CFT violations 2024-05-09 at 22:01 By Cointelegraph by Turner Wright FINTRAC reported that Binance facilitated 5,902 separate transactions of $10,000 or more in crypto from June 2021 to July 2023 and failed to register with the regulator. This article is an excerpt from Cointelegraph.com News View Original

Canadian regulator fines Binance $4.4M for AML and CFT violations Read More »

South Korean convenience store sells Bitcoin-themed ‘meal boxes’

South Korean convenience store sells Bitcoin-themed ‘meal boxes’ 2024-05-09 at 12:01 By Cointelegraph by Savannah Fortis A convenience store in South Korea is offering Bitcoin meal boxes in collaboration with the local exchange Bithumb where customers can win small amounts of Bitcoin with their purchase. This article is an excerpt from Cointelegraph.com News View Original

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