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#crypto-exchange News & Analysis

90 articles tagged with #crypto-exchange. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

90 articles
CryptoBearishThe Block · Mar 11🔥 8/10
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US DOJ probes whether Iran used Binance to evade sanctions: WSJ

The U.S. Justice Department is investigating whether Iran used cryptocurrency exchange Binance to circumvent U.S. sanctions. This probe highlights ongoing regulatory scrutiny of crypto exchanges and their role in potential sanctions evasion.

US DOJ probes whether Iran used Binance to evade sanctions: WSJ
CryptoBullishCoinDesk · 13h ago7/10
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Deutsche Börse takes 1.5% stake in crypto exchange Kraken for $200 million

Deutsche Börse, Europe's largest stock exchange operator, acquired a 1.5% stake in cryptocurrency exchange Kraken for $200 million in December. The investment signals traditional finance's commitment to bridging conventional and digital asset markets while accelerating institutional crypto adoption across Europe.

Deutsche Börse takes 1.5% stake in crypto exchange Kraken for $200 million
CryptoBullishThe Block · 14h ago7/10
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Deutsche Borse invests $200 million in Kraken parent Payward

Deutsche Borse Group, operator of the Frankfurt Stock Exchange, has invested $200 million in Payward, the parent company of cryptocurrency exchange Kraken. This strategic investment represents a significant convergence between traditional finance infrastructure and the crypto industry.

Deutsche Borse invests $200 million in Kraken parent Payward
CryptoBearishcrypto.news · Apr 67/10
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Binance’s chief compliance officer weighs exit as crime monitors depart

Binance faces renewed compliance challenges as multiple financial crime monitoring staff depart and Chief Compliance Officer Noah Perlman considers leaving. This comes as the exchange attempts to rebuild its compliance operations following a $4.3 billion guilty plea to US authorities.

Binance’s chief compliance officer weighs exit as crime monitors depart
CryptoBearishProtos · Mar 177/10
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Poloniex and the $1.3B bitcoin question

Justin Sun claims Poloniex's fee-free trading is funded by his 2012 Bitcoin holdings, but the exchange is reportedly missing $1.3 billion worth of Bitcoin. This raises serious questions about the exchange's financial stability and user fund security.

Poloniex and the $1.3B bitcoin question
$BTC
CryptoBullishU.Today · Mar 167/10
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XRP Sees Largest Bid Skew in Nearly One Year on Leading US Exchange

XRP experienced its largest bid skew in nearly one year on a major US exchange, indicating strong buying interest. This development occurs alongside a broader cryptocurrency market recovery, with Bitcoin breaking above $74,000.

$BTC$XRP
CryptoBearishCrypto Briefing · Mar 97/10
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South Korea’s Bithumb faces six-month partial suspension over AML failures

South Korea's major cryptocurrency exchange Bithumb faces a six-month partial suspension due to anti-money laundering (AML) compliance failures. This regulatory action reflects the growing scrutiny on crypto exchanges and could set new compliance standards across the industry.

South Korea’s Bithumb faces six-month partial suspension over AML failures
CryptoNeutralNewsBTC · Mar 97/10
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Why A U.S. Court Says Binance Is Not (Yet) Liable for Terrorist Crypto Flows

A U.S. federal court dismissed a lawsuit against Binance accusing the exchange of facilitating terrorism financing for 64 attacks between 2016-2024. The court ruled that plaintiffs failed to prove Binance knowingly assisted specific attacks or that crypto flows directly enabled the terrorist operations in question.

Why A U.S. Court Says Binance Is Not (Yet) Liable for Terrorist Crypto Flows
$BTC🧠 ChatGPT
CryptoBearishCrypto Briefing · Mar 67/10
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Binance rejects claims of Iranian exposure in response to US Senate inquiry

Binance has rejected claims of Iranian exposure following a US Senate inquiry, highlighting the growing regulatory scrutiny facing cryptocurrency exchanges. The exchange's response underscores the critical importance of maintaining robust compliance measures in the current regulatory environment.

Binance rejects claims of Iranian exposure in response to US Senate inquiry
CryptoBearishCoinDesk · Mar 67/10
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Binance tells Senate probe no accounts sent crypto directly to Iran

Binance has denied allegations that any of its accounts directly sent cryptocurrency to Iran, pushing back against claims of $1.7 billion in Iran-linked crypto flows. The exchange called the media reports behind the Senate probe 'defamatory' and disputed the characterization of the transactions.

Binance tells Senate probe no accounts sent crypto directly to Iran
CryptoBullishCoinTelegraph – Regulation · Mar 67/10
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Crypto turnaround at Fed as Kraken scores account and Trump nominee goes to Senate

The US Federal Reserve has granted Kraken a limited-use master account, representing a significant shift toward crypto-friendly policy. This development coincides with Trump's Fed nominee advancing to Senate confirmation, signaling broader regulatory changes favoring cryptocurrency institutions.

Crypto turnaround at Fed as Kraken scores account and Trump nominee goes to Senate
CryptoBullishDecrypt – AI · Mar 67/10
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Morning Minute: The NYSE Just Bought Into A Major Crypto Exchange

The New York Stock Exchange (NYSE) has made an investment in a major cryptocurrency exchange, marking another significant move by traditional financial institutions into the crypto space. This institutional adoption trend is expected to benefit end users through increased legitimacy and infrastructure development.

Morning Minute: The NYSE Just Bought Into A Major Crypto Exchange
CryptoBullishDecrypt – AI · Mar 57/10
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Morning Minute: Kraken Cracks the Fed

Kraken has achieved a historic milestone by securing federal banking access, marking a significant breakthrough for the cryptocurrency industry. This development represents years of regulatory progress and establishes a major precedent for crypto companies seeking traditional banking services.

Morning Minute: Kraken Cracks the Fed
CryptoBullishDecrypt – AI · Mar 57/10
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OKB Token Surges 38% on NYSE’s OKX Investment at $25B Valuation

NYSE's parent company has made an investment in cryptocurrency exchange OKX, valuing the company at $25 billion as part of a strategic move into tokenized stocks. The investment news caused OKX's native OKB token to surge 38%, reflecting strong market confidence in the partnership.

OKB Token Surges 38% on NYSE’s OKX Investment at $25B Valuation
CryptoBullishUnchained · Mar 57/10
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Kraken Wins Direct Access to the Fed’s Payment System

Kraken has secured direct access to the Federal Reserve's payment system, marking a significant milestone for cryptocurrency exchange integration with traditional banking infrastructure. This development provides Kraken with enhanced liquidity and operational capabilities through direct FedWire access.

Kraken Wins Direct Access to the Fed’s Payment System
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