Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Exchange – Page 3 – DIGIT INFO

Exchange

Auto Added by WPeMatico

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

by

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 with unregistered overseas platforms. Key Takeaways: South Korea’s FIU fined Coinone 5.2 billion won and imposed a 3-month partial business suspension starting April 29, 2026. … Read more

Spot Crypto Volumes Drop Nearly 20% in March

by

Crypto trading activity slowed in March, with spot volumes falling sharply and derivatives showing mixed performance. The decline was broad-based, though a few platforms posted gains in derivatives and user traffic. Key Takeaways: Exchange data shows March spot volumes fell 19.4%, led by Upbit’s 39.4% drop. Coinbase derivatives rose 41.4% as the total fell 2.9%, … Read more

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

by

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, a specialized French stock exchange utilizing blockchain technology for Small and Medium Enterprises (SMEs). The subscription period for the aerospace component manufacturer begins on April … Read more

Crypto Market Maker Warning: Binance Lists Six Red Flags Traders Should Know

by

Binance has published new guidance warning crypto projects and traders about market-making practices that can distort prices, drain liquidity, and erode community trust. What Is Crypto Market Manipulation? Binance Explains Key Warning Signs Binance, the world’s largest crypto exchange by volume released the guidance on Wednesday, outlining six behavioral red flags it says can indicate … Read more

The Architect of Instant Exchange: A Deep Dive Into CCE.Cash With Michael Jonas

by

CCE.Cash is a decentralized finance ( DeFi) technology provider specialized in high-performance, non-custodial cryptocurrency exchange solutions. At the core of CCE.Cash is a proprietary, fully automated trading engine engineered to eliminate the friction of traditional exchanges. By removing the need for manual oversight and mandatory registrations, CCE.Cash provides an instantaneous “send-and-receive” workflow. In the rapidly … Read more

CoinDCX Denies Any Link to Fraud as Founders Cited in India Investigation

by

CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were reportedly drawn into a police investigation in India over the weekend tied to an alleged cryptocurrency-related fraud case, with conflicting reports on whether the pair were formally arrested or questioned. CoinDCX Calls FIR ‘False’ as Founders Face Scrutiny in India Crypto Fraud Case Several reports note that … Read more

UK Moves to Dissolve Zedxion Crypto Exchange Over IRGC Sanctions Links  

by

UK Companies House has initiated compulsory strike-off proceedings against Zedxion Exchange Ltd, a UK-registered cryptocurrency platform accused by the US Treasury of processing around $1 billion in funds linked to Iran’s Islamic Revolutionary Guard Corps (IRGC). Britain’s corporate registry moved swiftly on or around 18 March 2026 to dissolve Zedxion Exchange Ltd under section 1002A … Read more

Canada Revokes 50 Money Services Licenses in 2026, With 23 Crypto Firms Taking the Hit

by

Canada’s financial intelligence agency has revoked 50 money services business registrations so far in 2026, with nearly all tied to cryptocurrency operations, signaling an intensified compliance crackdown. FINTRAC Revokes 23 Crypto Licenses in Single-Day Sweep The enforcement push comes from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), which is targeting firms that … Read more

You have not selected any currencies to display