CoinDCX Pledges $11M for Anti-Fraud Drive After Impersonation Case
CoinDCX launches an $11 million Digital Suraksha Network after a Thane court finds no case against its founders in a fake “CoinDCX Pro” fraud complaint.
Tag: Cryptocurrency Exchange
412 results found
Russia Restricts Crypto Trading Under New Regulations
Russia approves new bills tightening oversight of crypto, requiring licensed intermediaries for trading and limiting retail purchases to $3,700 per year.
KuCoin’s Parent Company Agrees to $500K Civil Penalty to Resolve...
Peken Global Limited agreed to a $500,000 civil penalty to resolve CFTC charges alleging it operated an unregistered offshore exchange with a lack of KYC protocols.
Dubai Sets Crypto Derivatives Rules, Allows Retail With Leverage Cap
VARA’s rulebook outlines client safeguards and market controls as Dubai extends oversight to higher-risk crypto products.
Bitcoin Eyes $71K As Bid-Side Pressure Builds Near Range Lows
Bitcoin continues to find buy demand near $65,000, and data suggests that bulls may make a push toward $71,000 this week.
Naver Pushes Dunamu Share Swap to September 2026
The revised timeline follows Dunamu’s profit decline as crypto trading volumes weakened across global markets in 2025.
XRP Sharpe Ratio Rise Aligns With Sustained Whale Inflows
XRP’s Sharpe Ratio turned positive as whale flows reached $9 million per day, while rising open interest and repeat liquidations point to investors' risky leverage positioning.
Bitcoin, Altcoins Give Back March Gains As Investors Cut Risk
Charts show Bitcoin and altcoins hanging on to their last respective support levels as investors cut risk and wait to see how markets react to rising oil prices and the...
Coinbase Users Push Back against Prediction Markets Notifications
Coinbase launched its prediction markets service to US-based users in January, but has already received some harsh feedback in response to its marketing.
Australia Court Fines Binance $6.9 Million over Client Onboarding Failures
Binance Australia Derivatives was fined $6.9 million for onboarding failures that exposed 524 retail investors to crypto trading losses.
US Lawmaker Wants Answers About Kraken’s Fed Master Account Approval
US lawmaker Maxine Waters is demanding answers and transparency from the Kansas City Fed after Kraken was granted access to a Federal Reserve master account in March.
Bitcoin Profitability Near 50% Mirrors Previous Market Bottoms
Bitcoin revisits a key profitability zone near 50% as exchange inflows fall and realized profits drop, aligning with historical BTC accumulation phases.
