Malta Slaps OKX with $1.2M Fine for AML Violations
Submitted by Anonymous (not verified) on Fri, 04/04/2025 - 19:40- OKX fined $1.2M by Malta for AML violations.
Exchange News
Bybit to Shut Down NFT, Inscription, and IDO Services
Submitted by Anonymous (not verified) on Tue, 04/01/2025 - 23:30- Bybit shuts NFT, Inscription, and IDO services, urging asset transfer.
OKX Operator Faces Legal Action in Thailand
Submitted by Anonymous (not verified) on Sat, 03/29/2025 - 17:30Story Highlights
SEC Drops Crypto.com Case, Signals Shift in Crypto Rules
Submitted by Anonymous (not verified) on Sat, 03/29/2025 - 09:20Key Insights:
Binance Wallet Pioneers Secondary Token Listing Model
Submitted by Anonymous (not verified) on Wed, 03/26/2025 - 17:40Key Insights:
Kraken Acquires NinjaTrader in $1.5 Billion Deal
Submitted by Anonymous (not verified) on Thu, 03/20/2025 - 22:40Story Highlights
OKX Halts DEX Aggregator Services for Security Upgrades
Submitted by Anonymous (not verified) on Mon, 03/17/2025 - 20:30Story Highlights
Crypto.com Secures VARA License in Dubai
Submitted by Anonymous (not verified) on Fri, 03/14/2025 - 22:20Story Highlights
Trump Family Project Explored Crypto Partnership with Binance, Report
Submitted by Anonymous (not verified) on Fri, 03/14/2025 - 21:20Story Highlights
CoinEx: The Dark Horse Poised to Disrupt the Crypto Exchange Industry
Submitted by Anonymous (not verified) on Fri, 03/14/2025 - 19:50In the competitive landscape of cryptocurrency exchanges, giants like Coinbase, Binance, and Kraken have long dominated the market.