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#crypto-exchange News & Analysis

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

86 articles
CryptoBullishCoinTelegraph · Mar 96/10
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BTC Markets eyes RWA trading license amid global tokenization wave

BTC Markets is pursuing a Real World Assets (RWA) trading license as part of the growing global tokenization trend. CEO Lucas Dobbins suggests the current $26 billion in tokenized assets represents just the beginning of what's possible in the RWA space.

BTC Markets eyes RWA trading license amid global tokenization wave
$BTC
CryptoBearishCoinTelegraph – Regulation · Mar 67/10
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Binance says US Senate Iran probe is based on ‘defamatory’ reports

Binance responded to a US Senate inquiry regarding Iran sanctions compliance by calling the investigation based on 'defamatory' reports. The exchange stated that no Binance account directly transacted with Iran-based entities, defending against regulatory scrutiny over potential sanctions violations.

Binance says US Senate Iran probe is based on ‘defamatory’ reports
CryptoNeutralDecrypt – AI · Mar 65/10
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Crypto Exchange OKX Debuts Social Platform Linking Posts to Trades

OKX has launched Orbit, a social trading platform that allows traders to share their portfolio data publicly and earn rewards based on follower engagement. The platform is positioned as a transparency initiative that connects social media posts directly to trading activity.

Crypto Exchange OKX Debuts Social Platform Linking Posts to Trades
CryptoBearishU.Today · Mar 57/10
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Coinbase Board and CEO Brian Armstrong Face Shareholder Lawsuit

Coinbase Global's board of directors and CEO Brian Armstrong are facing a shareholder derivative lawsuit alleging violations of federal securities laws. The lawsuit claims they misled the public for over two years, creating potential legal and financial risks for the cryptocurrency exchange.

CryptoBullishCryptoPotato · Mar 57/10
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NYSE Parent Company Invests in OKX at $25 Billion Valuation

OKX, a major cryptocurrency exchange, has received an investment from ICE (Intercontinental Exchange), the parent company of the New York Stock Exchange, bringing OKX's valuation to $25 billion. This investment represents significant traditional finance involvement in the cryptocurrency exchange sector.

NYSE Parent Company Invests in OKX at $25 Billion Valuation
CryptoBullishBitcoinist · Mar 56/10
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Binance Leads Crypto Trading With $7T Spot Volume: CryptoQuant

Binance maintained its position as the leading cryptocurrency exchange in 2025 with $7 trillion in spot trading volume, according to CryptoQuant's annual exchange report. This data reinforces Binance's dominant market position in the cryptocurrency trading sector.

Binance Leads Crypto Trading With $7T Spot Volume: CryptoQuant
CryptoNeutralCoinTelegraph · Mar 46/102
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Iran’s largest crypto exchange shows no clear signs of capital flight: TRM

TRM Labs analysis shows Iran's largest crypto exchange Nobitex displayed no clear signs of capital flight following recent strikes, with post-strike wallet activity appearing to be routine liquidity movements. This contrasts with Chainalysis data indicating higher overall outflows from Iranian exchanges during the same period.

Iran’s largest crypto exchange shows no clear signs of capital flight: TRM
CryptoNeutralU.Today · Mar 46/104
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77,000 ETH Gone From Binance to Anon Wallet as Crypto Market Goes Back to Green

A significant amount of 77,000 ETH has been withdrawn from Binance exchange to an anonymous wallet, coinciding with the cryptocurrency market's recovery into positive territory. This large-scale movement of Ethereum suggests potential whale activity during the market upturn.

$ETH
CryptoBullishU.Today · Mar 46/103
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Binance Plans Major License Expansin in Asia

Binance plans to secure five additional licenses across Asia by the end of 2026, representing a significant expansion of its regulatory compliance efforts in the region. This move signals the exchange's commitment to operating within established regulatory frameworks across key Asian markets.

CryptoBullishCoinTelegraph · Mar 36/103
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Bybit claims new fraud system stopped $300M of risky withdrawals in Q4 2025

Bybit's new fraud prevention system reportedly blocked $300 million worth of risky withdrawals in Q4 2025. Most of the prevented losses came from users voluntarily backing out after receiving real-time warnings, demonstrating a shift in exchange security strategies from post-incident recovery to proactive fraud prevention.

Bybit claims new fraud system stopped $300M of risky withdrawals in Q4 2025
CryptoBullishCryptoPotato · Mar 36/102
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Paradex Signals Upcoming $DIME Token Generation Event

Paradex has announced an upcoming Token Generation Event (TGE) for its native token $DIME, marking the next development phase for the exchange. The platform was developed by the team behind Paradigm, an institutional crypto derivatives liquidity provider.

Paradex Signals Upcoming $DIME Token Generation Event
$DIME
CryptoBearishBeInCrypto · Mar 27/106
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DOJ Indicts Paxful Founder Days After Company Pleads Guilty to Money Laundering Charges

The US Department of Justice has indicted NoOnes founder Ray Youssef over allegations that his former peer-to-peer crypto marketplace Paxful operated without proper licensing and failed to implement effective anti-money laundering controls. The indictment comes shortly after Paxful pleaded guilty to money laundering charges, with prosecutors claiming the platform facilitated transactions linked to unlawful activities.

DOJ Indicts Paxful Founder Days After Company Pleads Guilty to Money Laundering Charges
CryptoBearishBeInCrypto · Mar 17/107
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Binance Faces Renewed US Scrutiny Amid Reported Iran-Linked Flows

US lawmakers have raised concerns about Binance's alleged sanctions and anti-money laundering violations, specifically regarding Iran-linked cryptocurrency flows. The violations are being characterized as a severe national security threat, indicating renewed regulatory scrutiny of the world's largest cryptocurrency exchange.

CryptoNeutralDecrypt – AI · Mar 16/108
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The Legal Strategy Behind Crypto Exchange Backpack's Token-to-Equity Program

Backpack exchange co-founder Can Sun announced the crypto exchange is developing a token-to-equity conversion program designed to comply with securities laws. The program appears to be a strategic approach to navigate regulatory compliance while offering token holders equity participation.

The Legal Strategy Behind Crypto Exchange Backpack's Token-to-Equity Program
CryptoBearishCoinTelegraph · Feb 287/1012
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11 US senators request federal probe into Binance’s sanctions compliance

Eleven US senators have called for a federal investigation into Binance's sanctions compliance and anti-money laundering controls. The request follows reports of Iran-linked transactions on the platform and concerns about potential sanctions evasion risks.

11 US senators request federal probe into Binance’s sanctions compliance
CryptoNeutralDL News · Feb 136/106
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Will Coinbase stock surge 212%? ‘Take the pain here rather than panic’

Bernstein forecasts a potential 212% surge in Coinbase stock despite the exchange reporting $667 million in losses for Q4 2025, representing a 151% increase from Q4 2024. The analyst firm suggests investors should 'take the pain here rather than panic' amid current challenges.

CryptoNeutralDL News · Feb 126/105
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Coinbase shrugs off quarterly loss as crypto market tanks

Coinbase reported a quarterly loss amid the broader cryptocurrency market downturn, causing its stock price to decline. Despite the financial setback, company executives maintained confidence and assured investors that development and expansion efforts would continue uninterrupted.

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