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A Kazakhstan agency announced on Sept. 29 the dismantling of a major crypto exchange involved in laundering over $224 million from drug trafficking and internet fraud. High-Profile Service and Darknet Links Kazakhstan’s Financial Monitoring Agency (FMA) announced on Sept. 29 that it had completely dismantled a major crypto exchange service that laundered over $224 million … Read more
Naver has acquired Upbit operator Dunamu through a stock swap, combining South Korea’s largest online platform with its leading crypto exchange to launch a won-pegged stablecoin and pursue global fintech growth. South Korea’s Naver and Dunamu Unite for Global Fintech Push South Korea’s Naver Financial, the fintech arm of internet giant Naver, has acquired Dunamu, … Read more
NBA star Kevin Durant’s long-lost bitcoin stash is finally recovered, amplifying Coinbase’s customer service rebound and spotlighting bitcoin’s explosive growth since the early days of adoption. NBA Star Kevin Durant Breaks Silence on Lost Bitcoin National Basketball Association (NBA) star Kevin Durant had his Coinbase account restored after being locked out for years, according to … Read more
India is reportedly imposing bank-grade compliance on crypto platforms, mandating cybersecurity audits and stricter oversight that signal a dramatic regulatory upgrade across the booming digital asset space. Crypto Exchanges in India Now Face Bank-Level Compliance Obligations India has reportedly mandated cybersecurity audits for all cryptocurrency exchanges, custodians, and intermediaries, with the Financial Intelligence Unit (FIU) … Read more
London Stock Exchange Group has ignited a bold new era in finance, executing its first blockchain-powered private fund transaction on a cutting-edge digital platform. London Stock Exchange Facilitates Its First Blockchain Transaction in Private Funds London Stock Exchange Group (LSEG) introduced its digital markets infrastructure platform on Sept. 15, confirming it had facilitated its first … Read more
Coinbase is redefining crypto listings with a transparent, merit-based review process that fast-tracks vetted tokens, prioritizes investor protection, and aligns tightly with regulatory standards. Coinbase Adds Clarity to Token Listings With Transparent Review Standards Cryptocurrency exchange Coinbase (Nasdaq: COIN) moved on Sept. 10 to sharpen clarity around its digital asset listing process, underscoring its role … Read more
Gemini’s Nasdaq debut ignites a powerful new chapter for crypto integration, as overwhelming investor demand and global reach position the platform for mainstream financial dominance. Gemini’s Nasdaq Debut Marks New Era for Crypto Market Integration Gemini (Nasdaq: GEMI), a global cryptocurrency platform, has debuted on Nasdaq following its initial public offering. On Sept. 12, Cameron … Read more
Crypto exchanges have become battlegrounds where giants anchor liquidity while agile challengers race to capture new narratives, and the competition between CEXs and DEXs intensifies. In all of this, LBank has carved out a unique role as a prime curated marketplace for hidden gems and one of the few exchanges where retail capital consistently meets … Read more
Bybit reignites India’s crypto momentum with full service relaunch, regulatory approval, and sweeping initiatives aimed at driving adoption, innovation, and growth across the nation’s digital asset market. Bybit Relaunches Full Services in India After Regulatory Milestone Crypto exchange Bybit announced on Sept. 8 that Indian users can once again fully access its mobile application through … Read more
India’s financial watchdogs have reportedly uncovered a troubling trend in the cryptocurrency sector, where client deposits on exchanges are being redeployed without investor knowledge. According to the income tax department’s investigation, platforms routinely use customer tokens for lending, staking, or liquidity enhancement, retaining profits while granting users only the right to sell their holdings. Officials … Read more
