A letter from US Senator Richard Blumenthal said he was concerned about “mounting allegations of dangerously lax anti-money laundering prevention by Binance.”
Cryptocurrency Exchange News

Cryptocurrency exchanges are an integral part of how people and institutions access Bitcoin (BTC) and other digital assets, yet these services didn’t arrive until over a year after Bitcoin’s launch.
In the early days, the predominant means of acquiring Bitcoin was by either mining or direct, peer-to-peer exchange. When the first crypto exchange, BitcoinMarket.com, launched in spring 2010, people could finally access the burgeoning cryptocurrency industry without technically demanding mining, risky P2P deals or the critical responsibility of key management.
Cryptocurrency exchanges can be incredibly lucrative, daunting, risky enterprises, as they navigate a rapidly maturing industry, shifting regulatory frameworks and adversaries looking for any vulnerability.
Nevertheless, exchange platforms will continue to be critical to the industry, as they provide the primary bridges between the world of fiat and the world of crypto.
- News695
- Price Analysis
Bitcoin pole vaulted to $78,000 and altcoins soared after Iran said that the Strait of Hormuz was fully open. Will bulls be able to sustain the upward momentum?
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March was the “weakest month" with $800 billion in centralized crypto exchange trading volume, the lowest since November 2023.
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Grinex has been accused by US authorities of assisting Russia and other entities in evading sanctions and laundering funds for Russia-linked hackers.
1034 - Price Analysis
Bitcoin consolidates between $73,000 and $75,000 as liquidations trigger a short squeeze, but weak spot demand keeps the upside momentum in check.
945 - Market Update
Traders say Bitcoin has room to rally higher, but the upside may be capped at BTC’s active supply cost basis near $78,000.
1005 - Market Update
Bitcoin trades below the profitability threshold for active holders, with early signs of BTC demand offering limited price support for now.
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The CEO of the troubled Zonda exchange has disclosed a Bitcoin wallet holding around 4,500 BTC, but said the private keys were never transferred during a company handover.
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The corrected filing details timeline, caveats and conditions tied to a potential Naver Financial IPO after the Dunamu share swap deal.
762 - Price Analysis
Short-term Bitcoin traders took profit on 63,000 BTC over the past 24-hours. Will profit-taking continue to stall the rally?
1662 - Price Analysis
A Bitcoin daily candlestick close above $76,000 would complete a bullish trend reversal and shift the bulls’ short-term price target to $84,000. Will altcoins follow the rally?
1745 - Market Update
Ether looks poised to gain a price advantage over BTC as the ETH/BTC ratio soars to a 10-week high.
791 - News
Pakistan’s central bank has allowed banks to open accounts for licensed virtual asset service providers, ending years of restrictions and marking a shift toward a regulated framework.
927 - Altcoin Watch
HYPE's price soared to $45, but data show weak spot volumes and rising leverage use as signs that market momentum may fade.
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The crypto exchange's move could signal a challenge to platforms like Kalshi through the integration of prediction markets, expected to be a $1 trillion market by 2030.
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