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Tag: Exchanges

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US Treasury’s OFAC sanctions 2 Iran-linked crypto exchanges
The US government sanctioned an individual and two crypto exchanges it said facilitated money laundering for a combined $5 million in digital assets linked to Iran. Read full article
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Russia Raids Nine Crypto Exchanges as New Rules Loom
Key Takeaways


Russia’s FSB says nine unregistered crypto exchange points were used to move proceeds from telephone fraud abroad.
The case is being prosecuted as alleged complicity in large-scale fraud, rather than solely as a licensing violation.
The operation comes… Read full article
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Russia cracks down on 9 crypto exchanges in Moscow City
Russia has shut down nine unregistered crypto exchanges in Moscow, with the FSB alleging they helped move scam proceeds abroad through Ukrainian call centers. Read full article
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How Crypto Exchanges Can Turn Digital Identity Into a New Multi-Million-Dollar Revenue Stream
A simple widget. A US$15 average sale. 50% revenue share to the exchange.Continue reading on Medium » Read full article
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How Crypto Exchanges Can Turn Digital Identity Into a New Multi-Million-Dollar Revenue Stream
A simple widget. A US$15 average sale. 50% revenue share to the exchange.Continue reading on Medium » Read full article
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How Crypto Exchanges Can Turn Digital Identity Into a New Multi-Million-Dollar Revenue Stream
A simple widget. A US$15 average sale. 50% revenue share to the exchange.Continue reading on Medium » Read full article
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Crypto Isn’t Dying - Why Exchanges are Disappearing in 2026
If you’ve been following crypto news lately, you’ve probably noticed a string of exchange shutdown announcements and started wondering…Continue reading on Coinmonks » Read full article
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Crypto Isn’t Dying - Why Exchanges are Disappearing in 2026
If you’ve been following crypto news lately, you’ve probably noticed a string of exchange shutdown announcements and started wondering…Continue reading on Coinmonks » Read full article
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Crypto Winter vs. Crypto Spring: How Exchanges Survive Both
Crypto companies tend to describe the market through two broad seasons. There is winter, when prices fall, speculative activity declines…Continue reading on Coinmonks » Read full article
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Japan FSA asks crypto exchanges to impose withdrawal delays to fight scams
Japanese authorities called for address registration, customer-specific limits and stronger authentication as part of a broader push to curb misuse of exchange accounts. Read full article
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Is Bitcoin in Danger? — Market Erases July Relief Rally as 20,000 BTC Flooded to Exchanges in 7 Days
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Crypto analyst Ali Martinez today warned Bitcoin traders about an imminent price plunge driven by disturbing market developments. Metrics shared by the market observer revealed that more than 20,000 BTC, currently valued at $1.281 billion,… Read full article
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Crypto Glossary
Decentralized
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2 Factor Verification (2FA)
Also called 2-Step Verification or 2FA. In order to enhance the security,…
Wallet
It's a place/device/program where you can store your crypto currencies. The…
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