Despite intensified regulatory scrutiny worldwide, major cryptocurrency platforms have reportedly facilitated the movement of billions in illicit funds. Law enforcement and financial intelligence agencies highlight that digital assets, while innovative, continue to be exploited for money laundering, fraud, and other illicit activities. The persistence of these transactions underscores challenges in enforcing compliance and tracking cross-border… Continue reading Crypto Giants Move Billions in Illicit Funds Despite Regulatory Crackdowns
Category: Crypto Exchanges
Cryptocurrency Exchanges
Japan Weighs New Cryptocurrency Regulations Amid Market Growth
Japan is considering a comprehensive overhaul of its cryptocurrency regulatory framework to address rising market activity, investor protection concerns, and emerging risks associated with digital assets. Policymakers aim to strengthen compliance requirements, enhance consumer safeguards, and impose stricter oversight on exchanges and token issuers. The proposed changes come amid global scrutiny of cryptocurrency markets and… Continue reading Japan Weighs New Cryptocurrency Regulations Amid Market Growth
Understanding Bitcoin’s Halving Cycle and Its Influence on Market Valuation
Bitcoin’s halving event, a pre-programmed mechanism embedded in its design, has long been regarded as one of the most influential catalysts in the cryptocurrency market. Occurring roughly every four years, the halving reduces the reward miners receive for validating transactions, effectively slowing the rate at which new coins enter circulation. This engineered scarcity often shapes… Continue reading Understanding Bitcoin’s Halving Cycle and Its Influence on Market Valuation
Global Crypto Exchange Faces Lawsuits Over Alleged Hamas Money-Laundering Linked to October 7 Attacks
In the aftermath of the October 7 attacks, hundreds of victims have initiated legal action against one of the world’s largest cryptocurrency exchanges, alleging that the platform facilitated money-laundering activities for Hamas. The lawsuits claim that the exchange allowed illicit transfers and failed to implement adequate anti-money laundering (AML) controls, enabling terrorist financing. Legal experts… Continue reading Global Crypto Exchange Faces Lawsuits Over Alleged Hamas Money-Laundering Linked to October 7 Attacks
Top 3 Crypto Trading Apps in India for 2026: Advanced, Secure, and Trader-Friendly
India’s cryptocurrency market continues to expand rapidly, driving demand for secure, user-friendly, and technologically advanced trading platforms. In 2026, three standout crypto trading apps have emerged as leaders by combining cutting-edge features, regulatory compliance, and robust security measures. These platforms provide seamless access to major cryptocurrencies, offer real-time market insights, and support fast, reliable deposits… Continue reading Top 3 Crypto Trading Apps in India for 2026: Advanced, Secure, and Trader-Friendly
Japan’s FSA Proposes Liability Reserves for Crypto Exchanges to Protect Against Hacks
Japan’s Financial Services Agency (FSA) is set to introduce regulations requiring cryptocurrency exchanges to maintain dedicated liability reserves to cover potential losses from hacks, fraud, or operational failures. This initiative aims to complement existing custody requirements, ensuring faster and more reliable reimbursements to affected customers. Exchanges may hold cash reserves proportional to trading volume and… Continue reading Japan’s FSA Proposes Liability Reserves for Crypto Exchanges to Protect Against Hacks
Understanding Proof of Reserves: Enhancing Transparency and Trust in Crypto Exchanges
Proof of Reserves (PoR) is an emerging standard in cryptocurrency exchanges designed to demonstrate that platforms hold sufficient assets to back customer deposits. By providing verifiable cryptographic audits, PoR enhances transparency, reassures users, and mitigates risks associated with insolvency or mismanagement. With the rise of high-profile exchange collapses and regulatory scrutiny, PoR has become a… Continue reading Understanding Proof of Reserves: Enhancing Transparency and Trust in Crypto Exchanges
Bitcoin ETFs Bleed $3.5 Billion in November, Pointing to Deepening Institutional Retreat
Bitcoin-focused funds are facing their worst month on record, with investors withdrawing a staggering $3.5 billion in November. The wave of redemptions is being driven mainly by BlackRock’s iShares Bitcoin Trust (IBIT), which accounts for more than half the total outflows. This massive pullback signals a significant shift in investor sentiment, as institutional capital—once a… Continue reading Bitcoin ETFs Bleed $3.5 Billion in November, Pointing to Deepening Institutional Retreat
KuCoin Secures Austrac Registration, Expands Presence in Australia With New Fiat On-Ramp Services
KuCoin has strengthened its foothold in the Australian market after securing registration with Austrac, the country’s financial intelligence agency responsible for overseeing anti-money laundering and counter-terrorism financing compliance. The regulatory approval enables the global cryptocurrency exchange to legally operate and scale its services across Australia. Alongside the registration, KuCoin introduced new fiat on-ramp channels, allowing… Continue reading KuCoin Secures Austrac Registration, Expands Presence in Australia With New Fiat On-Ramp Services
Crypto Plunge Sparks Debate, but Gold Investors May Find Reassurance
Recent declines in cryptocurrency markets have prompted speculation about potential impacts on traditional safe-haven assets like gold. While digital assets such as Bitcoin and Ethereum experience high volatility due to market sentiment, regulatory developments, and speculative trading, gold continues to maintain its historical stability and intrinsic value. Analysts emphasize that the two asset classes serve… Continue reading Crypto Plunge Sparks Debate, but Gold Investors May Find Reassurance