Exchanges

The recent security breach at India-based crypto exchange WazirX has raised significant concerns in the cryptocurrency community. The breach, resulting in an estimated $235 million loss, has been the subject of intense scrutiny. Liminal, a multiparty computation (MPC) wallet provider, has released a post-mortem report shedding light on the incident and absolving its infrastructure of
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The crypto exchange OKX recently announced its decision to select Malta as its Market in Crypto-Assets (MiCA) hub to cater to the 450 million residents of the European Union. By establishing its presence in Malta, OKX aims to provide services’ in compliance with local regulations while ensuring seamless deposit and withdrawal connectivity to local bank
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Recently, Russia’s Ministry of Finance put forward a proposal that traditional exchanges should be allowed to handle digital asset trading for a specific group of investors. This proposal, outlined in response to two regulations, suggests the creation of special regulations for organized trading in digital currencies as commodities based on exchange or trading system licenses.
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Judge Katherine Polk Failla recently criticized Coinbase’s attempts to subpoena SEC chair Gary Gensler in the SEC’s ongoing case against the firm. Failla expressed her concern over Coinbase’s request for Gensler’s statements before he became SEC chair in 2021, deeming the arguments put forth by Coinbase’s lawyer as “speculative” and lacking persuasiveness. Despite acknowledging Coinbase’s
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In an effort to enhance security within the crypto sector, Kraken recently co-founded the Blockchain Security Standards Council (BSSC) alongside several other major industry players. The nonprofit organization, which includes companies like Anchorage Digital, Coinbase, and Fireblocks, aims to create uniform security standards across the crypto industry to address pressing security threats such as fraud,
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The recent plea deal involving Paxful Inc. co-founder and former CTO Artur Schaback has shed light on the company’s failure to uphold an effective anti-money laundering (AML) program. According to the Department of Justice, Schaback’s negligence allowed criminal activities such as money laundering, fraud, romance scams, and prostitution to flourish unchecked on the platform. This
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