Exchanges

7 articles found

SecurityExchanges
5 Sources

Revolut Disclosed Bitcoin Records After Fraudulent Government Request

Revolut fulfilled a fraudulent information request sent from a spoofed government agency email domain, exposing passport...

Sep 12, 2026, 09:06 AM
RevolutBitcoin
ExchangesAdoption
4 Sources

Bitwise Shuts Down Dogecoin ETF After 10 Months of Trading

Bitwise announced the closure of its BWOW Dogecoin ETF after less than a year of operation, with NYSE Arca trading endin...

Sep 11, 2026, 05:02 AM
BitwiseDogecoin
RegulationExchanges
2 Sources

India's FIU Issues AML Notices to 15 Crypto Platforms, Orders App Takedowns

India's Financial Intelligence Unit issued non-compliance notices Tuesday to 15 virtual asset service providers for fail...

Sep 9, 2026, 10:01 AM
Financial Intelligence Unit-IndiaWeex
ExchangesRegulation
2 Sources

Poland Charges Fifth Suspect in BitBay-Zondacrypto Fraud Probe

Polish prosecutors charged Roman Ż., a former business partner of missing BitBay founder Sylwester Suszek, as the invest...

Sep 7, 2026, 07:04 PM
ZondacryptoBitBay
ExchangesRegulation
2 Sources

Chilean Exchange Orionx Halts Withdrawals, Winds Down Over $7M Shortfall

Orionx, a Chilean cryptocurrency exchange, has halted withdrawals and announced a permanent shutdown following an allege...

Sep 7, 2026, 07:02 PM
OrionxChile
SecurityExchanges
3 Sources

Coldcard Attacker Moves $7.7M in Stolen Bitcoin via THORChain, CoinJoin

The Coldcard hardware wallet attacker has drained 45% of stolen Bitcoin from the third wave of thefts, moving $7.7 milli...

Sep 7, 2026, 10:08 AM
ColdcardTHORChain
ExchangesSecurity
2 Sources

Orionx Closes After Audit Uncovers $7M Custody Gap

Orionx, a cryptocurrency exchange backed by Tether, shut down after an internal audit revealed a $7 million shortfall in...

Sep 6, 2026, 12:06 PM
OrionxTether