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The register entry lets Sberbank buy and sell digital currencies with its own funds outside organized trading, with bitcoin, ether and tether in app testing and the final coin list still unpublished. US blocking sanctions imposed in 2022 reach those transactions too.
Blockchain Recovery Investment Consortium filed in the Southern District of New York on September 12, eleven days before BitMEX stops trading, over positions liquidated on March 12 and 13, 2020. The complaint alleges the exchange controlled both the liquidation engine and the insurance fund that took the positions over.
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.
Payward has been sitting on a confidential filing since November 2025. What changed is not the business but the price: Deutsche Borse's April investment valued the exchange a third below its 2025 peak.
The listing prohibition only reaches tokens issued from 1 January 2027, and the compliance burden lands on exchanges rather than on the officials the bill targets.
Trading and deposits stopped in May. Anything not withdrawn by 14:00 UTC on Thursday will be sold by Kraken itself the following week.
Volumes on Kraken's platform dropped 18% to $310 billion in the quarter, and the exchange cut roughly 150 jobs as it prepared for a listing that may still slip into 2027.
Affected customers must sell every position by 31 August or watch a $2 monthly inactivity fee compound into $52 by December. Luno still has not publicly named which regions it is leaving.
HDR Global Trading told users the exchange will sunset on 23 September, and any KYC-verified balances left on the platform after that pay $50 a month or 1% of the balance a year, whichever bites harder.
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.
