Cryptocurrency exchanges, trading platforms, and market infrastructure.
40 articles
Roman Ż. is accused of taking PLN 7.8 million from customer accounts by altering the exchange's own records. The wider case now covers PLN 350 million and more than 3,600 complaints.
Trading and deposits stopped in May. Anything not withdrawn by 14:00 UTC on Thursday will be sold by Kraken itself the following week.
The first institutional round Crypto.com has taken in ten years, and the cash is earmarked for tokenised securities and derivatives, the parts of the exchange most exposed to Wall Street's arrival.
Kraken launched in-app on-chain trading for more than 2,500 Solana tokens on June 18, using Privy wallets and Jupiter quotes. The FAQ explicitly states none of these tokens are listed, custodied, or reviewed by Kraken for investment merit, quality, or suitability.
Binance has offered roughly 1,000 United Arab Emirates-based staff — about a fifth of its global workforce — the option to relocate temporarily to Hong Kong, Tokyo, Kuala Lumpur or Bangkok, citing six weeks of regional conflict that included Iranian missile and drone debris falling on parts of Dubai.
The SEC faced a March 27, 2026, deadline for final decisions on 91 pending cryptocurrency ETF applications covering 24 different tokens.
Hyperliquid, a decentralized perpetual futures exchange, entered the top 10 derivatives platforms by volume in Q1 2026, competing alongside Binance.
Kraken Financial became the first digital asset bank to receive a Federal Reserve master account from the Kansas City Fed, granting direct access to Fedwire.
President Trump pardoned Changpeng Zhao on October 23, 2025, more than a year after his release from a four-month federal sentence for Bank Secrecy Act violations.
Hackers stole 401,347 ETH from Bybit in the largest cryptocurrency theft on record
Hyperliquid, a specialized decentralized exchange for perpetual futures derivatives, exceeded $1 billion in daily trading volume in February 2025, operating on its custom-built layer 1 blockchain with sub-second settlement.
Tether reported $6.2 billion in net profit for 2024 as USDT market cap surged past $140 billion, driven by Treasury holdings and ecosystem adoption.
Alex Mashinsky, founder of crypto lender Celsius, was convicted on commodities and wire fraud charges after a trial in federal court.
FTX creditors began receiving distributions in early 2025 with expected recovery of 119% of claim values, though valuations were pegged to November 2022 petition date at significantly lower Bitcoin prices.
FTX bankruptcy plan approved for $12.7 billion distribution to creditors in October 2024.
Binance CEO Changpeng Zhao received four-month prison sentence for Bank Secrecy Act violations
FTX estate liquidated approximately $1 billion in Solana tokens at $64 per token via over-the-counter sales, offering buyers a 60 percent discount to prevailing market prices.
Judge Lewis Kaplan sentenced Sam Bankman-Fried to 25 years in prison on March 28 2024, finding him guilty of defrauding customers of over 8 billion dollars.
Binance achieved $100 billion in daily spot trading volume in early March 2024, marking the exchange's highest single-day volume as Bitcoin rallied toward its previous all-time high.
Spot Bitcoin ETF trading launched on January 11, 2024, with combined day-one volume of $4.6 billion across 11 approved products.
