South Korea’s Upbit Faces Regulatory Reckoning: FIU Threatens Suspension Over 700,000 KYC Violations
South Korea’s FIU has warned of a potential Upbit suspension over 700,000 KYC violations, raising concerns about regulatory compliance and market stability. As the country’s largest crypto exchange faces scrutiny, traders brace for possible disruptions and tighter oversight.
FTX EU’s Revival: Can Backpack Bring Regulated Crypto Derivatives Back to Europe?
Backpack Exchange’s acquisition of FTX Europe has ignited a legal dispute with the FTX bankruptcy estate over the sale’s legitimacy. As Backpack aims to revive regulated crypto derivatives in Europe, questions about compliance and customer restitution remain at the forefront.
From Crisis to Nasdaq: How Coincheck Rebuilt Its Path to Success
Coincheck has made a remarkable comeback, debuting on Nasdaq under the ticker “CNCK” after a $1.3 billion SPAC merger. Once marred by a $534 million hack, the Japanese crypto exchange now stands as a symbol of resilience and global ambition in the evolving digital asset industry.
Unmasking ‘Excite’: Inside the $16M Crypto Heist and the Hunt for Justice
A $16M Crypto Heist rocked Coinbase Commerce, exposing critical vulnerabilities and showcasing the audacity of cybercriminals like "Excite." Blockchain investigator ZachXBT traced the stolen funds, unraveling a web of transactions that highlights the need for stronger crypto security measures.
Community-Driven or Overhyped? Dissecting the $1.8 Billion HYPE Token Airdrop
Hyperliquid’s $1.8 billion HYPE token airdrop has set a new benchmark in crypto, captivating the community with its scale and vision. While hailed as a move toward decentralization, questions linger about whether this valuation is built on solid ground or speculative hype.
