crypto · 492 articles
news
⚠️ HTX🇨🇳🇸🇨: "Toxic USDT" begins being sent to users on behalf of the sanctioned exchange
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😱 New trends in the crypto industry: how exchanges cooperate with authorities
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🍀 Ireland🇮🇪: new anti-money laundering rules, with crypto at the center of attention
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😱 EU🇪🇺: stablecoins between MiCA and banks — who is responsible, what to do and where to start❓
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⛔️ South Korea🇰🇷: barriers to local investors accessing foreign cryptocurrency exchanges are becoming increasingly restrictive
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📉 Brazil again🇧🇷: in the first half of 2026, the share of the illegal betting market fell by 3-7 percentage points compared with the same period in 2025
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☠️ Crypto service Coinsbuy🇵🇦 was hit by a cyberattack and lost USD 7.9 million
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❄️ Brazil🇧🇷: the Central Bank introduces a delay for outgoing crypto transfers
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⚡️ Japan🇯🇵: the Financial Services Agency (FSA) issued 11 recommendations for cryptocurrency exchanges, including delays in fund withdrawals
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⚠️ EU🇪🇺: the Anti-Money Laundering Authority (AMLA) will begin directly supervising high-risk banks in 2028
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⚠️ EU🇪🇺: the Anti-Money Laundering Authority (AMLA) will begin directly supervising high-risk banks in 2028
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😱 United Arab Emirates🇦🇪: investigation links an Iranian illegal gambling network to the movement of more than USD 4 billion through Shelbit
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⛔️ BitMart users report withdrawal delays and wallet restrictions as exchange winds down operations
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☠️ Turkey🇹🇷: prosecutors seek prison terms of 6 to 39 years over alleged support for an offshore gambling network
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🎉 Bolivia🇧🇴: Banco Mercantil Santa Cruz launches the KOIN digital wallet
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