10-08-2025 
Coinex
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7 October, 2025
Indian regulator issues notices to 25 offshore ‘crypto’ platforms
India's FIU issues notices to 25 offshore VDA SPs for non-compliance with anti-money laundering laws, enhancing user protection in digital...
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20 August, 2025
PH telcos block unregistered crypto platforms on SEC order
PLDT and Smart restrict access to 10 exchanges under CASP rules, while the SEC prepares to take legal action against...
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7 August, 2025
Philippine SEC cracks down on unregistered ‘crypto’ platforms
The SEC named 10 platforms accessible in the Philippines without proper licensing, such as OKX, Kucoin, Bitget, Bitmart, Poloniex, and...
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18 September, 2023
North Korean hackers funneling stolen tokens through Russian exchanges
North Korea shows no sign of slowing its ‘crypto’ hacking operations and is increasing its use of Russian digital asset...
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16 September, 2023
CoinEx $55M attack reveals North Korea’s Lazarus Group cyber espionage
Lazarus Group, linked to a $55 million CoinEx hack, exposed its trail, with experts tracking their cybercrime spree, now exceeding...
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19 June, 2023
CoinEx exchange settles for $1.7M with NYAG, exits US
CoinEx will refund $1.1 million to users and pay $600,000 in penalties over charges that it violated securities laws in...
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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7 Oct 2025
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