Strict Capital Rules Trigger Mass Exit of Brazil Crypto Firms
Out of the estimated 200 to 300 crypto companies now operating in Brazil, only 10 would have the structure and funding to satisfy the new rules established by the central…
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Orionx Halts Operations After Audit Uncovers $7M Financial Hole
The exchange terminated operations and stopped withdrawals after an audit found unknown transactions worth over $7 million that moved custodied assets to external wallets. Orionx accused Joaquín Díaz and Roberto…
Bitmart Users Form Group to Recover Trapped Assets
Echo Base has organized a committee of claimholders to represent users with frozen assets on Bitmart and retained legal counsel to explore recovery options. Echo Base Steps in After Ignored…
Pakistan Puts Crypto Firms on Notice as Sept. 5 Deadline Looms
Pakistan has officially thrown the switch on its virtual asset licensing regime, putting existing crypto businesses against a hard deadline to secure regulatory clearance or stop operating. The Pakistan Virtual…
Expect Changes in Rewards and Fees at Crypto Exchanges as Strategies Shift
As major crypto exchanges evolve into all-things-financial-services platforms, they’re investing more in new products to grow and diversify, while increasing trading revenues has become challenging. As the bear market persisted…
BitMart Account Demands Answers Over Frozen User Funds and Unpaid Salaries
BitMart’s Chinese-language account has demanded answers from founders Sheldon Lee and Yi Li over frozen user funds and unpaid employee salaries, giving them until August 19 to respond publicly. The…
Bitcoin Supply Squeeze Unwinds as 28,000 BTC Return to Exchanges
Bitcoin exchange balances have recovered 84% of a six-week decline, weakening claims that ETF demand is creating an immediate shortage. Santiment data shows the reversal unfolded in less than three…
Binance Ends Transactions With 16 Platforms, Warns of Wallet Reviews
Binance will stop processing transactions involving 16 crypto platforms following regulatory developments. Transfers attempted after the applicable deadlines may undergo compliance reviews and trigger temporary restrictions on affected wallets. Binance…
BitMEX the End of an Era
On my first day, I stood in front of a shark tank while a crypto price ticker snaked along the ceiling of the entire office, and wondered where I had…
Luxembourg Expands FIU Alerts to Crypto Exchanges
Luxembourg is enacting new legislation that empowers its Financial Intelligence Unit to issue cross-institution fraud alerts to both traditional banks and cryptocurrency exchanges. Targeting Crypto Loopholes Luxembourg is adding cryptocurrency…
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