Posts on the Topic Crypto Exchange

Cointree was fined $75,120 by AUSTRAC for delayed suspicious activity reports, highlighting stricter crypto oversight and the importance of timely compliance....

CoinEx Charity and Bitget are deploying Starlink internet in Benin and the Philippines to boost digital access, blockchain education, and community empowerment....

Nearly $307M in Bitcoin was withdrawn from Coinbase amid price drops, Galaxy Digital deposited $103.6M in Ethereum, and crypto execs face rising security threats....

EVE Frontier is a survival-focused, scientifically grounded game in the EVE universe that emphasizes community-driven development, open-source technology, and blockchain-enabled player innovation....

Robinhood is acquiring WonderFi for $179 million to expand into Canada, intensifying competition in the Canadian crypto market with Bitbuy and Coinsquare....

The CLCD-Block model combines blockchain and deep learning to enable accurate, privacy-preserving COVID-19 diagnosis across institutions with over 98% accuracy....

Robinhood is acquiring WonderFi for $179M to expand into Canada, while Bitcoin nears record highs and India tightens crypto oversight in Jammu & Kashmir....

BSV investors are reviving a lawsuit against Binance over its 2019 delisting, seeking up to £10 billion in damages for alleged long-term harm to BSV’s value....

Coinbase chose a cautious Bitcoin investment strategy, acquired Deribit for $2.9B to lead in crypto derivatives, while BTC exchange balances shrink amid bullish momentum....

A $69.5M XRP transfer to Coinbase sparks whale sell-off concerns amid a bullish market, while Coinbase boosts crypto holdings and faces earnings pressure....

German authorities seized $38 million in crypto from eXch, a platform linked to laundering funds from major hacks including Bybit; Coinbase reported declining Q1 revenue and trading volume but expanded its derivatives business with the $2.9 billion Deribit acquisition....

Trump felt manipulated after endorsing XRP at the urging of a Ripple-linked lobbyist, later ordering a freeze-out, while Ballard Partners gained 130 new clients and $14M in Q1 2025....

Flipster partners with TALON’s Dota 2 team, marking its esports debut and aiming to boost crypto accessibility through fan engagement and educational initiatives. Changpeng Zhao seeks a presidential pardon from Trump after serving prison time for Binance compliance failures, underscoring regulatory...

Large language models are transforming education and crypto trading by boosting engagement, while platforms like Flipido Learn offer structured resources to empower investors....

Coinbase becomes the exclusive crypto exchange partner for Riot Games esports, introducing new in-game features and rewards after replacing FTX’s collapsed sponsorship....

Ripple’s RLUSD stablecoin was listed on Gemini and used for a $25 million education donation, with 317.04M in circulation and no new minting since April 25, 2025. Kraken prevented a North Korean hacker from infiltrating the company by identifying him during...

Tim Cook highlights rapid EdTech growth, driving investor interest in education technology stocks and blockchain projects as global digital learning adoption rises....

OKX relaunched its DEX aggregator with real-time abuse detection and enhanced security after a Lazarus Group incident linked to the $1.4B Bybit hack....

Binance partnered with Kyrgyzstan to launch crypto payment infrastructure, blockchain education programs, and support the country’s CBDC pilot through 2026....

A massive 29.5M XRP transfer to Coinbase highlights ongoing whale accumulation and market consolidation, with key regulatory events approaching....

Binance is partnering with Kyrgyzstan to launch crypto payments, develop blockchain education programs, and support the country’s CBDC pilot project....

Kraken thwarted a North Korean espionage attempt in its hiring process, while major Bitcoin transfers and the MOVE token’s crash highlight ongoing crypto sector risks....

Wemix and MOVE tokens face delisting from major exchanges after security incidents, while leading crypto firms report Q1 losses but see signs of recovery in April....

A new AI and blockchain-powered waste management system using IoT smart bins achieves 95% classification accuracy, boosts efficiency by 92%, and cuts CO2 emissions by 30%....

Brazil’s Mercado Bitcoin is expanding tokenization to 30+ blockchains with Wormhole, targeting $200M in assets and boosting global liquidity....

EtherForce has launched a decentralized Web3 platform in over 25 countries, offering education, community tools, and low-cost blockchain access via Optimism Layer 2....

Australia’s AUSTRAC is cracking down on dormant crypto exchanges to prevent criminal misuse, while the UK and EU move toward stricter regulation of digital assets....

Blockchain technology is transforming academic credential management by enabling secure, tamper-proof verification and reducing fraud, though standardization challenges remain....

Bitcoin’s exchange supply has hit a seven-year low amid $3.2B in fund inflows and rising retail participation, while BTC dominance climbs to 63.4%....

Blockchain skills are increasingly essential for STEM professionals, with a focus on technical education and hands-on experience, while new programs aim to make blockchain knowledge accessible globally....

Bitcoin reserves on exchanges have hit a five-year low due to institutional accumulation, signaling potential supply shocks and increased price volatility....

CrypTita Plays launched the Mini-Library Project to provide blockchain education in underserved Philippine communities, aiming for 10 sustainable mini-libraries. Aptos Hours and Crypto Vision Conference fostered web3 community growth, while Metaversity’s Marshal Program and ETH63 workshops equipped hundreds with digital...

Bitcoin sees record exchange outflows and strong whale accumulation, while regulatory scrutiny in Russia and major institutional withdrawals from exchanges shape the crypto market....

Shaquille O’Neal settled with FTX investors over his promotion of the failed crypto exchange, while plaintiffs seek up to $21 billion from all celebrity defendants....

Nous Research raised $50M to decentralize AI training using blockchain for transparency and incentives, while FIU researchers use federated learning plus blockchain to prevent data poisoning in AI....

Binance launched Fund Accounts for licensed crypto asset managers, mirroring TradFi fund structures and targeting AUMs of $1M–$20M with transparent NAV tracking....

Binance launched and airdropped Hyperlane (HYPER), an interoperability altcoin, while KuCoin entered Thailand’s crypto market and Trump Media partnered to launch ETFs....

A massive XRP transfer to Coinbase sparked sell-off concerns, while Oregon sued Coinbase over unregistered securities and the SEC charged a $200M crypto fraud....

Bithumb is restructuring into two entities to focus on its core crypto exchange business ahead of a South Korean IPO, reporting a $95M profit in 2024....

Legacy Network is transforming education with blockchain, AI, and gamification for personalized learning, while experts like Singamsetty advance cybersecurity using AI-driven fraud detection and blockchain to enhance trust and data integrity....

Lorenzo Protocol's altcoin BANK surged after Binance listed it for futures trading, while Bitget addressed manipulative VOXEL trades and Strategy acquired 3,459 Bitcoin....

The article highlights how AI-driven fraud detection, blockchain security frameworks, and ethical AI governance are transforming cybersecurity by enhancing trust, transparency, and resilience in the digital era. Experts like Saisuman Singamsetty play a key role in pioneering these innovations to...

Vietnam is launching a pilot crypto trading platform with Bybit's support to regulate its digital asset sector, while Binance and Kraken expand their offerings amid market challenges....

A Nature study combines sentiment analysis and blockchain to detect fake web recommendations, achieving 99% accuracy on TripAdvisor but facing scalability challenges....

Kraken restructures with layoffs while expanding into traditional finance, launches 24/7 FX perpetual futures; Coinbase sees $130M Bitcoin inflow sparking speculation....

Crypto exchange eXch will shut down on May 1 due to money laundering allegations, while OKX expands into the U.S. market with new offerings and a self-custody wallet. Meanwhile, a $50.6M Bitcoin transfer raises questions, and Upbit's listing of WCT...

Binance and other crypto exchanges faced brief disruptions due to an AWS outage in Tokyo, while Binance continues shaping global crypto policy; Bitcoin shows bullish signals for 2025, and OKX expands into the U.S. market with a focus on compliance...

Kalp Studio and MGrow, supported by IBM, have launched an 8-month blockchain certification program in India offering technical training, internships with stipends, mentorships, scholarships for top performers, and job placements to boost blockchain literacy and career opportunities. This initiative aligns...

OKX has relaunched in the U.S. with advanced trading tools and a secure platform, while major XRP and Bitcoin transactions spark market speculation; Binance faces backlash over potential Zcash delisting amidst privacy concerns....

Futurum Gaming is transforming Web3 gaming with a learn-to-earn model focused on education and blockchain, while initiatives like hackathons, IBM-certified programs in India, and blockchain-based credentialing highlight the growing role of education in advancing blockchain adoption globally....

Binance whales adjust strategies amid market uncertainty, South Korea blocks 14 unregistered crypto exchanges on Apple Store, and $84M in Bitcoin is withdrawn from a major exchange....

Polyhedra, introduced by Revolut, enhances blockchain technology with zero-knowledge proof and machine learning for improved privacy, security, and efficiency across industries. Additionally, Revolut offers accessible crypto education and diverse subscription plans to support users' financial needs....

Binance seeks reduced regulatory oversight in the US, tightens token listing standards by reviewing 17 tokens for delisting, and faces legal challenges in Africa amidst growing crypto regulation....

GeniZenith launched an AI-driven crypto trading platform with a compliance focus, Ripple acquired Hidden Road for $1.25B to expand XRP Ledger use, and MEXC saw $1.79B inflows due to zero fees. Meanwhile, Binance eyes a U.S. return via Trump ties,...

Gate.io celebrates its 12th anniversary with a rebranding to Damen, highlighting growth and innovation in blockchain, while the SEC explores regulatory sandboxes for crypto exchanges. Additionally, over $1 billion in Bitcoin withdrawals from Kraken sparks speculation of institutional accumulation as...

Unocoin integrates the Lightning Network for faster Bitcoin transactions, HashKey gains approval for ETH staking in Hong Kong, South Korean banks push to end restrictive crypto policies, and Standard Chartered pilots a program using crypto as collateral....

Binance has initiated a university tour across Brazil to promote blockchain education through workshops and lectures, aiming to empower students with industry knowledge....

Bull Bitcoin expands its privacy-focused, noncustodial Bitcoin services to the eurozone; Dogecoin gains institutional traction with a new ETP, while Kraken and Mastercard launch crypto debit cards in Europe. Toobit wins Best Crypto Exchange MENA 2025 for innovation, and Binance...

New York is exploring blockchain to enhance election security through a proposed study, while Anyscale launches training programs for mastering its AI framework Ray....

Major crypto events include a clarified 200M XRP internal Binance transfer, Bitcoin's bearish "death cross," Cardano's historic treasury donation, and growing regulatory scrutiny on Binance. Additionally, Coinbase is positioned as critical for the crypto ecosystem, while ex-Kraken executives invest in...

The article examines how Moonshot's integration of cryptocurrency payments boosted user growth, attracted younger demographics, and improved operations despite challenges like regulation....

Ethereum reserves on exchanges hit a historic low, signaling potential supply constraints, while whale sales add market uncertainty. Meanwhile, Binance faces regulatory challenges in Nigeria; WazirX's creditors approve restructuring post-hack; the SEC plans a crypto regulation roundtable; Bitcoin outperforms amid...

Sharjah Maritime Academy introduces blockchain-based micro-credentials to enhance student employability, while Hanu Fejiro empowers Nigerian youths with free Web3 training....

Cryptocurrency theft surged 303% in Q1, driven by a $1.45B Bybit hack, while Ethereum's declining exchange reserves hint at a potential supply squeeze and recovery rally. Decentralized exchanges grow despite security risks, DeFi transparency aids fund recovery, and XRPTurbo tokens...

The Georgia House has introduced a resolution to promote blockchain and Web3 education in K-12 schools, aiming to enhance digital literacy and prepare students for careers in the evolving digital economy. This initiative emphasizes real-world applications like NFTs and Bitcoin...

A massive Bitcoin transfer from Kraken, OKX's $1.155M fine for AML violations in Malta, and Binance data revealing active short-term trading highlight market dynamics. These events underscore regulatory challenges and speculative behavior driving crypto volatility....

Malta fined OKX $1.2M for AML violations, the SEC scheduled a crypto regulation roundtable, Binance faced altcoin crashes, Extsy launched with advanced features, and Binance partnered with Kyrgyzstan while leading Q1 2025's $3.8B crypto funding surge....

A study by the NCA reveals 55 million US adults (21% of the population) use cryptocurrency, with younger users leading but older demographics and women increasing adoption. Key concerns include regulation's impact on innovation, while many value crypto for education,...

The U.S. sanctioned crypto wallets linked to Garantex and Yemeni Houthis for illicit activities, Kraken registered as a restricted dealer in Canada, SEC and Gemini paused their lawsuit for resolution talks, centralized exchanges outperformed Nasdaq with high returns on new...

Tether and Quidax have partnered to promote blockchain education in Africa, targeting over 15,000 participants through financial literacy campaigns starting in Nigeria and Ghana....

Andrew Cuomo advised OKX during a US federal probe that ended with the exchange admitting illegal operations, while Elon Musk’s X challenges broad crypto data requests. Meanwhile, North Korean hackers fund their regime through stolen cryptocurrency, Kraken expands in Canada...

CoinEx Charity organized a crypto education event in the Philippines for 178 students, donating three printers to enhance learning and promote blockchain literacy....

Bitcoin inflows to exchanges hit a 2-year low, signaling reduced selling pressure and potential bullish trends; Coinbase faces its worst quarter in two years amid economic uncertainty, while OKX appoints Linda Lacewell as CLO during expansion efforts....

CoinEx Charity combined crypto education with practical support at Cainta Senior High School, benefiting 178 students and teachers through blockchain sessions and printer donations. This initiative highlights the organization's commitment to educational equity, digital literacy, and community development via blockchain-driven...

Coinbase stock dropped 20% in March amid declining trading volumes, while Dogecoin saw a price drop with surging trade activity. Coincall entered the top 5 crypto options exchanges, XRP community criticized Gemini's CEO over past remarks, and custodial wallets face...

The metaverse and blockchain are transforming education with secure credentials, decentralized platforms, and tokenized incentives but face scalability challenges. Additionally, a free webinar on April 9, 2025, will explore cryptocurrency topics like DeFi and legal aspects with Czech experts....

The US seized $201,400 in cryptocurrency linked to Hamas and highlighted ongoing challenges with crypto misuse, while Binance introduced CEX-to-DEX trading for easier asset swaps. Separately, former President Trump pardoned BitMEX co-founders after their guilty plea to violating anti-money laundering...

Richard Teng, CEO of Binance, emphasizes the importance of continuous learning and staying informed about market trends and technologies for success in cryptocurrency trading....

Binance introduces the GUN token for blockchain gaming via Launchpool, Thailand's SEC sues OKX for unlicensed trading, and a $1.5B Bybit hack exposes security flaws in centralized exchanges....

In San Pedro, Argentina, 16,000 residents fell victim to the RainbowEx Ponzi scheme, losing millions after promises of high returns; $46 million remains missing. Meanwhile, Dogecoin saw a trading surge despite price drops, and Bitcoin shows bullish signs with negative...