All news on the topic: Crypto Exchange

Binance has informed its EU users that it will halt services from next week after failing to secure the necessary licence to operate in the region, marking a major blow for the world’s largest crypto exchange.

UAE authorities are seeking a fine of nearly 4 billion rubles from crypto entrepreneur Arut Nazaryan, who has already spent almost six months in prison.

According to Media, around $5 billion was simultaneously blocked on crypto wallets belonging to "platforms".

Kraken states it is currently experiencing an active extortion attempt, with attackers threatening to disclose internal data unless their demands are met.

The token was launched at the very peak of the crypto market.

Finance company “Liberty Finance,” operating under the “KIT Group” brand and owned by Kharkiv resident Anton Tkachenko, is suspected of involvement in money laundering and drug trafficking schemes.

Police suspect Anton Tkachenko’s financial companies and Volodymyr Nosov’s crypto exchange of laundering drug money.

A woman named Elizabeth Newman allegedly operates two U.K.-registered crypto exchanges.

A fresh investigation reveals how Octobank in Uzbekistan has emerged as a key laundering gateway for Russian elites, routing funds through casinos, cryptocurrency platforms, and state-connected financial channels.

Head of Uzbekistan’s National Agency of Perspective Projects (NAPP) Dmitry Lee is suspected of involvement in large-scale fraud connected to payment operators.

A new investigation exposes how Uzbekistan’s Octobank has become a major laundering hub for Russian elites, funnelling money through casinos, crypto exchanges, and state-linked financial structures.

The United Kingdom has announced a new sanctions package amid growing international efforts to achieve a "just and lasting peace" in Ukraine, according to the UK government press service.

Subsequent to another incident affecting hot wallets, BtcTurk temporarily halts crypto deposits and withdrawals.

After multiple outlets published articles implying that Dmitry Lee, the head of Uzbekistan’s National Agency for Perspective Projects, is suspected of fraudulent activities related to payment systems, these outlets started experiencing pressure, and the articles were quickly removed.

Crypto market declines amid U.S. stock selloff and Trump tariffs

The dealer who embezzled a billion from the military and is possibly collaborating with the FSB mistakenly believes he is untouchable.

Over one billion hryvnias were allegedly defrauded from clients in a scheme organized by Ukrainian pseudo-businessman Bohdan Prylepa, with law enforcement conducting searches at cryptocurrency exchanges connected to his operations.

The owners of the Qmall crypto exchange have shifted from aggressive “raids” to mere “showmanship.”

US authorities seized $26 million in illicit assets in the operation targeting Russian-linked Garantex crypto exchange.