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Tag: cryptocurrency trading

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Polish Crypto Exchange Zondacrypto CEO Flees to Israel as $97M Fraud Probe Deepens
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… Read full article
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Singapore Police and Crypto Exchanges Launch Joint Operation Against Scam-Linked Accounts
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… Read full article
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P2P Crypto Exchange Regulations in the USA: How to Build a Compliant Platform in 2026
The US crypto market is rapidly evolving, with regulations shaping the future of digital trading. Building a compliant platform is no…Continue reading on Medium » Read full article
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2026 Q1 Cryptocurrency Exchange Transparency Research Report
In this quarter, Binance, Coinbase, OKX, Kraken, and Gate occupy the top five positions.Continue reading on Medium » Read full article
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HOYA BIT Becomes World's First BSI ISO 14068-1 Certified Carbon-Neutral Crypto Exchange
TAIPEI, April 24, 2026 /PRNewswire/ -- HOYA BIT, a Taiwan-based cryptocurrency exchange, recently announced that it has become the world's first crypto exchange to achieve BSI ISO 14068-1 carbon neutrality certification. Bryn Sutton, Vice President of BSI, and Aiman Ali,… Read full article
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Crypto Glossary
Bagholder
Someone who is holding a large amount of certain coin. Often used to descri…
Double Spending
Double spending means to spend/move some coins more than once. This is not…
51% Attack
This relates to POW cryptocurrencies, such as bitcoin or ethereum ... by co…
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