News You Can HODL
FTX cancels 392,000 claims after KYC deadline passes, worth $2.5B It eliminates $2.5b claims due to KYC noncompliance The Exchange focuses on Unresolved Claims for May 2025 Payment FTX, the…
Kyrgyzstan signs MoU with Binance founder CZ for blockchain growth. Partnership aims to build Kyrgyzstan’s crypto and tech ecosystem. In a major move, Kyrgyzstan has taken a major step toward…
OKX fined $1.2M by Malta for AML violations. Malta’s FIAU discovers systemic AML violations at OKX. Crypto exchange OKX has been fined €1.1 million, which is around $1.2 million, by…
Bybit shuts NFT, Inscription, and IDO services, urging asset transfer. Bybit’s shutdown focuses on regulatory compliance and reducing operational risks. Bybit has announced the closure of its NFT Marketplace, Inscription…
Story Highlights Thai SEC sues OKX for unlicensed crypto trading operations. Nine individuals accused of promoting OKX’s illegal exchange activities. OKX used social media for unapproved crypto trading expansion. Thailand’s…
Key Insights: Crypto.com avoids SEC action after a seven-month investigation ends on March 27. The exchange holds over 100 global regulatory approvals, unmatched by major peers. SEC’s new leadership drops…
Key Insights: Binance Wallet’s secondary listings yield ROIs of 2.3x to 14.7x for 2025 projects. The four-stage strategy drives tokens from TGE to Binance Spot listings. Trading volume on Binance…
Story Highlights Kraken acquires NinjaTrader in $1.5 billion expansion deal. Kraken enters U.S. futures market with FCM license. NinjaTrader users gain access to Kraken’s crypto liquidity. Kraken, a leading cryptocurrency…
Cryptocurrency exchange MEXC has launched a hybrid trading product. The platform called DEX+ combines the benefits of centralized (CEX) and decentralized exchanges (DEX) to provide users with more accessible and…
Story Highlights OKX suspends the DEX aggregator to improve security features. A new hacker detection system monitors and blocks questionable addresses. European officials investigate OKX following the Bybit breach related…