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A Seoul court has temporarily halted a six-month partial business suspension imposed on South Korean crypto exchange Bithumb, dealing a significant legal setback to the country’s financial regulator just weeks after a similar ruling went against it in the Upbit case. Key Takeaways: Seoul’s court halted Bithumb’s 6-month FIU suspension on April 30, allowing the … Read more
Gemini has secured a Derivatives Clearing Organization license from the U.S. Commodity Futures Trading Commission, giving the exchange direct control over clearing its own regulated derivatives products. Key Takeaways: Gemini secured a CFTC Derivatives Clearing Organization license on April 29, 2026, enabling in-house clearing of futures, options, and swaps. Gemini Olympus, LLC now gives the … Read more
Polish prosecutors have opened a fraud investigation into cryptocurrency exchange Zondacrypto after chief executive Przemysław Kral departed for Israel, where his citizenship could prevent extradition, leaving up to 30,000 users facing losses tied to an inaccessible cold wallet holding 4,500 bitcoin. Key Takeaways: Polish prosecutors launched a fraud investigation into Zondacrypto, identifying losses of at … Read more
Singapore police intensified digital asset enforcement with major exchanges targeting scam-related crypto activity. The move strengthens real-time tracking of suspicious blockchain flows as authorities push to curb fraud risks. Key Takeaways: Singapore Police Force expanded crypto crackdown on scam-related crypto activity. Coinbase, Gemini, Upbit, and Coinhako among the firms that backed enforcement action. Chainalysis and … Read more
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: The FCA raided 8 premises on April 22, 2026, issuing cease and desist letters in the UK’s first P2P crypto crackdown. SWROCU’s DI Ross Flay … Read more
The UK-based neobank could go public in the next two years, according to statements of its co-founder and CEO, Nik Storonsky. During its latest funding round conducted in October, the firm reached a valuation of $75 billion, up from $45 billion before. Key Takeaways: Revolut CEO Nik Storonsky ends market rumors, delaying the bank’s IPO … Read more
Binance is moving deeper into everyday finance by combining communication and crypto transfers in one app. The addition of Binance Chat signals a push to keep discovery, discussion, and execution inside the platform ecosystem. Key Takeaways: Binance added in-app chat, making crypto transfers and discussions more seamless. Integration strengthens the digital asset exchange’s push to … Read more
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 Takeaways: ZachXBT linked $9.5M in theft from a fake Ledger Live Apple App Store app to an alleged 150+ Kucoin deposit addresses. Musician G. Love … Read more
South Korea is pushing crypto exchanges to adopt circuit breakers and stronger safeguards after internal control failures exposed vulnerabilities that can trigger sharp market disruptions. The Bank of Korea (BOK) warned current systems fall short of traditional financial standards. Key Takeaways: BOK urged crypto exchanges to adopt circuit breakers to curb extreme volatility. Central bank … Read more
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 ransom. Key Takeaways: Kraken’s Chief Security Officer Nick Percoco confirmed on April 13, 2026, that the exchange will not pay extortion demands. Two insider incidents … Read more