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FCA Raids 8 Sites in First UK Crackdown on Illegal Peer-to-Peer Crypto Trading

The U.K.’s Financial Conduct Authority targeted eight premises suspected of running illegal peer-to-peer crypto trading operations on Wednesday, marking the agency’s first coordinated enforcement action of this kind. Key Takeaways:…

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ZachXBT Says Apple App Store Fake Ledger App Stole $9.5M From 50+ Victims in One Week

Onchain investigator ZachXBT publicly alleged that more than $9.5 million stolen through a fraudulent Ledger Live app on Apple’s App Store was laundered through over 150 Kucoin deposit addresses. Key…

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Kraken Targeted by Extortion Group Threatening to Leak Internal Support Videos

Kraken, one of the largest U.S.-based cryptocurrency exchanges, announced Monday, that a criminal group is threatening to release videos of its internal support systems unless the company pays an undisclosed…

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South Korea Fines Coinone $3.5M, Suspends New User Services for 3 Months Over AML Violations

South Korea’s Financial Intelligence Unit fined crypto exchange Coinone 5.2 billion won and ordered a three-month partial business suspension after inspectors found systemic failures in customer identity checks and dealings…

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French Aerospace Manufacturer ST Group to List on Blockchain-Powered Lise Exchange for SME Financing

ST Group will join the blockchain-based Lise exchange to fund industrial scaling and fulfill record order volumes. On April 2, 2026, Toulouse-based ST Group announced its upcoming listing on Lise,…

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