Treasury billed the move as part of its campaign against Iran, but the order rests on MEXC’s alleged role in Russian illicit …
Exchange
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In brief The U.S. Treasury’s FinCEN issued an order cutting MEXC Global, a top-20 crypto exchange, off from the U.S. financial system, …
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Markets
Bitcoin traders eye post-election rally as exchange outflows point to supply squeeze
by shayaanby shayaanBulls are watching short positions, exchange withdrawals and key price levels for signs of a rebound after the midterms. www.coindesk.com
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Markets
EU entity suspected of losing $106 million from crypto exchange accounts, ZachXBT says
by shayaanby shayaanThe unidentified attacker moved funds through ether, instant exchanges and Monero, but the victim and affected exchanges remain unknown. www.coindesk.com
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Regulation
SEC Charges BG Wealth and DSJ Exchange in Alleged $130 Million Crypto Fraud
by shayaanby shayaanThe SEC alleges that the defendants did not use the assets for the promised trading and that the displayed profits were fabricated. …
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Markets
India's largest exchange denies hack after sleuths pointed to $16 million in suspicious outflows
by shayaanby shayaanCoinDCX denies its active wallets were hacked after sleuths flagged $16 million in outflows from addresses linked to the India-based exchange. www.coindesk.com
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Markets
Largest Philippines crypto exchange, Coins.ph, said to face central bank regulatory action
by shayaanby shayaanThe exchange, which has over 18 million customers, is said to have handled business transactions involving restricted offshore gaming and gambling companies. …
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Markets
Crypto exchange MNX takes on OKX, BitGet offering pre-IPO futures for AI giants
by shayaanby shayaanMNX is offering a different way to trade the future valuations of private AI companies, including OpenAI, Anthropic and DeepSeek. www.coindesk.com
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Ethereum is taking a beating, but investors aren’t necessarily heading for the exits. Ethereum exchange reserves on Binance have fallen to a …
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Markets
OKX draws investment from StanChart, Circle, Ripple as it pushes beyond crypto exchange roots
by shayaanby shayaanThe exchange is increasingly aiming to position itself as a global financial tech platform spanning crypto, payments and tokenized assets, following an …