#exchange

Highlights: CoinEx has denied commercial relationships with Iranian state bodies, exchanges, or sanctioned groups. TRM Labs traced $3.84 billion between the exchange and sanctioned Iranian crypto entities. The exchange strengthened geofencing, user screening, transaction monitoring, and account offboarding. CoinEx has […]

Highlights:  Russian crypto exchange Grinex suffered a serious crypto exploit on April 16. The exchange has confirmed the incident, stating that it lost over 1 billion rubles. On-chain investigations revealed that the attack affected about 70 wallets and another exchange […]

Highlights: CryptoQuant analyst reports massive 31,900 BTC exchange withdrawal on March 4. Data reveals Bitcoin weekly net outflows surged to roughly 47,700 BTC. Santiment data also shows that non-empty Bitcoin wallets hit record levels, which is a bullish signal for […]

The Mukamal family, owners of Vandelay Industries, accuses Bitwise and its executives of fraud and mismanagement of digital assets. The plaintiffs filed a lawsuit in the Supreme Court of New York City and now seek $2 million in compensation for […]