Australia’s AUSTRAC Fines Crypto Exchange Cointree A$75,120 for Delayed Suspicious Transaction Reports
Key Insights AUSTRAC fined Melbourne-based crypto exchange Cointree A$75,120 for failing to submit suspicious matter reports (SMRs) on time, a…
Coinbase Fires Support Contractors in India Over Data Breach Tied to Social Engineering Attacks
Key Insights Coinbase terminated several Indian customer support contractors for allegedly enabling phishing attacks by leaking user data, potentially exposing…
Coinbase Hit by Insider Breach, Faces Up to $400 Mln in Remediation Costs
Key Insights Coinbase disclosed a data breach involving bribed overseas customer support contractors who leaked sensitive user data, prompting the…
Coinbase Shares Rally 9% After S&P 500 Inclusion Announcement
Key Insights Coinbase will join the S&P 500 on May 19, becoming the first crypto-native company included in the index,…
KuCoin Enters Thai Market via ERX Rebrand Amid Regional Expansion Plans
Key Insights KuCoin has entered the Thai crypto market by rebranding ERX Company Ltd., which recently secured a Thai SEC…
OKX Reenters U.S. Market After $505 Mln Settlement, Names Roshan Robert CEO
Key Insights OKX is reentering the U.S. crypto market with a phased rollout of its exchange and wallet services, appointing…
Coinbase to Relaunch Trading in India After FIU Approval, SEC Lawsuit Dropped
Key Insights Coinbase secured registration with India’s Financial Intelligence Unit, allowing it to resume trading services and launch retail operations…
Kraken Secures UK EMI License Amid Regulatory and Market Expansion Efforts
Key Insights Kraken has obtained an EMI license from the UK’s FCA, enabling faster transactions and expanding its services in…
Coinbase to Launch 24/7 Bitcoin, Ethereum Futures Trading in Regulatory First
Key Insights Coinbase will soon introduce 24/7 futures trading via its CFTC-regulated derivatives exchange, marking a first for a U.S.-regulated…
Cybersecurity Report Reveals How Lazarus Group Stole $1.5 Billion from Bybit
Key Insights Bybit details how North Korea’s Lazarus Group exploited Safe(Wallet)’s AWS infrastructure rather than Bybit’s own systems. Lazarus hackers…