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Tag: Exchanges

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Exchanges to freeze trading and withdrawals after countdown under new crypto law – how long do you have?
Exchanges to freeze trading and withdrawals after countdown under new crypto law – how long do you have?

If you refuse to provide a Tax Identification Number, exchanges are now legally mandated to block your withdrawals and cut off your… Read full article
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Understanding Crypto Swapping on Decentralised Exchanges
A decentralised exchange plays a crucial role in enabling crypto swapping, which is the instant exchange of one cryptocurrency for another…Continue reading on Medium » Read full article
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India Tightens Crypto Oversight: 49 Exchanges Registered, Unregistered Ones Grow
The Indian government continues to take stricter steps to regulate cryptocurrency transactions, with many platforms coming under tougher regulation to combat money laundering and other illicit practices using cryptocurrencies.

As reported by official sources, nearly 50 cryptocurrency exchanges registered themselves… Read full article
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India Blocks Offshore Crypto Exchanges as AML Enforcement Accelerates
In its 2024–2025 annual report, Financial Intelligence Unit – India confirmed that 49 cryptocurrency exchanges are now subject to India’s anti-money laundering obligations. The requirement stems from the government’s 2023 decision to classify Virtual Digital Asset service providers under the… Read full article
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AI & Machine Learning Use Cases in Hybrid Exchanges
A Story of How Smart Exchanges Think, Learn, and Protect ThemselvesContinue reading on Coinmonks » Read full article
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AI & Machine Learning Use Cases in Hybrid Exchanges
A Story of How Smart Exchanges Think, Learn, and Protect ThemselvesContinue reading on Coinmonks » Read full article
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India FIU Tightens Crypto Oversight With 49 Registered Exchanges
India’s financial watchdog expands crypto oversight, enforcing strict AML rules while penalizing violations to strengthen transparency and compliance nationwide.
India’s Financial Intelligence Unit has tightened crypto oversight after registering 49 exchanges during FY 2024–25. Notably, user-facing enforcement increased as the… Read full article
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Crypto exchanges vs Forex brokers: which is better for beginners?
The allure of the financial markets has never been stronger, with cryptocurrencies adding a new, dynamic frontier. For a beginner, the…Continue reading on Medium » Read full article
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Japan’s ‘Digital Year’: Finance Minister Eyes Crypto Integration Into Stock Exchanges
Japan’s Finance Minister has shared her stance on crypto assets and the importance of stock exchanges in supporting the transition to a growth-oriented economy that opens up public access to digital assets.

Japan Enters Its ‘Digital Year’
On Monday, Japan’s… Read full article
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Exchanges Battle Weak Buying Power as Binance Recovers
 Key crypto exchanges recorded reverse buy ratios. Just three platforms experienced an increase in December. Binance reverted to a small positive scale.

Last month, the large crypto exchanges were grappling with weak purchasing power. Data on CryptoQuant showed troubling results… Read full article
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ETFs Quietly Accumulate 2 Billion XRP Off Exchanges—Is a 2026 Breakout Being Set Up?
XRP is entering a new phase as institutional demand strengthens through ETF inflows, even while price action remains subdued.

As of January 5, 2025, XRP traded near $2.266, reflecting muted movement that contrasted sharply with improving on-chain and derivatives indicators.… Read full article
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The Great XRP Exodus: Here’s How Much Is Left On Crypto Exchanges
XRP is quietly going through one of its most dramatic supply changes in years, and it is happening away from price charts and headlines. The real change is happening in crypto exchanges, as on-chain data shows a steady and persistent… Read full article
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Japan’s finance minister backs exchanges as gateway for digital assets
Japan’s finance minister signaled that crypto’s future lies inside regulated exchanges as Japan advances tax, disclosure, and market reforms. Read full article
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