Crypto Exchange CoinEx to Shut Down Operations After Nine Years
CoinEx will halt spot trading on September 29, 2026, and close withdrawals in December.
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Binance Restricts Transactions Involving HTX and 10 Crypto Platforms Following New Sanctions
Binance announced it will halt transaction processing involving HTX and 10 additional digital asset platforms starting August 23, following recent geopolitical sanctions and heightened regulatory enforcement.
ESMA Expands MiCA Register to 321 Approved Crypto Providers in Fourth Post-Deadline Update
The European Securities and Markets Authority (ESMA) added 12 companies, including three German cooperative banks, to its authorized MiCA crypto register, while flagging three non-compliant entities.
Bitget to Exit Japanese Market and Liquidate Unclosed Positions by Year-End
Bitget has announced a complete withdrawal from Japan following years of regulatory warnings, locking out new users immediately and mandating position closures by December 31.
Binance Explores Alternate European Jurisdictions After MiCA Setback
As Binance re-evaluates its continental strategy, data reveals that most departing EU users are opting for self-custody over fully compliant competitor platforms.
Bitcoin Depot Files Chapter 11, Permanent Liquidation Shuts Down 9,000 Crypto ATMs
Citing an unsustainable business model crushed by transaction limits, strict compliance laws, and a multi-million dollar hack, Bitcoin Depot has taken its entire global kiosk network…
Chainalysis Unveils AI-Powered Blockchain Intelligence Agents
Chainalysis introduces AI-driven blockchain intelligence agents to enhance investigations, compliance, and crypto security workflows.
Australia Fines Binance Unit $6.9M Over Client Misclassification
An Australian court fines Binance’s local derivatives unit $6.9 million for misclassifying retail clients and compliance failures.
Dubai Regulator Orders KuCoin Entities to Halt Unlicensed Activity
Dubai’s virtual asset regulator has ordered entities linked to KuCoin to stop operating in the emirate without authorization.
FATF Warns Stablecoin P2P Transfers Pose Sanctions Risk
The Financial Action Task Force said peer-to-peer stablecoin transfers via self-custody wallets could bypass AML controls and heighten sanctions evasion risks.
Bitcoin Depot Mandates ID for All Crypto ATM Transactions
Bitcoin Depot will require identification for every transaction at its crypto ATMs, tightening compliance amid rising regulatory scrutiny over fraud and money laundering.
Austria Halts New Business at KuCoin EU Exchange
Austria’s financial regulator has barred KuCoin’s EU entity from onboarding new customers, citing gaps in key AML and sanctions compliance roles.
OCC Grants Crypto.com Conditional Trust Charter Approval
Crypto.com has received conditional approval for a national bank trust charter from the OCC, signaling continued regulatory engagement with digital asset firms seeking federal oversight.