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CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs
CoinEx has also interacted with terrorist organizations, including the Islamic Revolutionary Guard Corps, and sanctioned Russian entities.
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CoinEx has also interacted with terrorist organizations, including the Islamic Revolutionary Guard Corps, and sanctioned Russian entities.
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OKX, one of the world's largest cryptocurrency exchanges, and the New York Stock Exchange (NYSE) have announced a joint venture aimed at integrating traditional financial markets with digital asset infrastructure. The partnership will be led by former New York Governor Andrew Cuomo, who will serve as chief executive
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The Journal reviewed more than 1,100 videos and found none of the roughly $1.9 million in bets shown in influencer-produced hype videos were real.
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Coinbase Derivatives announced 24/7 gold and silver futures contracts for US traders.
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Kraken is preparing a regulated US perpetual futures launch through Bitnomial, potentially bringing one of crypto’s largest derivatives products onshore.
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All three exchanges are issuing full refunds and additional compensation to affected users.
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BlackRock's new bitcoin fund seeks to provide yield through active covered call strategies on IBIT shares and ETP indices.
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Hyperliquid is entering a new phase as institutional participation, ETF activity, and on-chain flows reshape market dynamics.
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Crypto exchange Kraken is teaming up with FIFA to sponsor the World Cup, with plans for "fan-focused" experiences in the U.S. and Europe.
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South Korean lawmaker Kim Byung-gi faces probe over alleged nepotism tied to his son’s crypto jobs as police raid Bithumb's offices.
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Cryptocurrency exchange Bybit has launched a tokenized Initial Public Offering (IPO) service, beginning with Elon Musk's private aerospace company SpaceX. The new platform allows retail investors to purchase tokenized shares of companies before they go public on traditional stock exchanges, marking a significant expansion of Bybit's
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The move follows World Liberty Financial's apparent freeze of HTX-linked on-chain addresses, citing UK sanctions compliance, per HTX.