Lmst

#CryptoExchange

Robinhood expands into Southeast Asia by acquiring Indonesian securities and crypto firms, targeting Indonesia’s large, tech-savvy investor base and high crypto adoption rates.
#YonhapInfomax #Robinhood #Indonesia #CryptoExchange #SoutheastAsia #Acquisition #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=94426

A new group of Coinbase stockholders has filed a derivative lawsuit in Delaware. This is a follow on suit to an original suit filed in April 2023, alleging the company's leadership including CEO Armstrong, and top investors, including Marc Andreessen over an alleged years long scheme involving insider trading of billions of dollars worth of company stock.

The allegations amount to a type of insider trading claim that Armstrong, Andreessen, and others avoided roughly $1B in losses by selling $2.9B worth of stock following Coinbase’s 2021 direct listing.

Further, information was allegedly withheld from investors, Coinbase insiders (Armstrong, Andreessen), sold $4.2B worth of stock in the company. The plaintiffs allege these proceeds constitute “lucrative insider trading” that took advantage of the “artificially inflated price” of Coinbase stock. https://decrypt.co/350490/coinbase-c-suite-andreessen-sued-billions-alleged-insider-trading #CoinBase #Lawsuit #InsiderTrading #Armstrong #Investors #Andreessen #Crypto #CryptoExchange #CryptoCurrencies #Stock #StockPrice

Upbit has disclosed a breach involving abnormal withdrawals from a hot wallet, resulting in estimated losses of around $30M. Solana-based assets were the primary target. Cold wallets remain intact, and part of the stolen funds has already been frozen. Investigations with regulators and agencies are underway.

Incidents like this highlight how difficult it is to secure high-speed digital asset infrastructures during major organizational changes.

Source: https://www.techrepublic.com/article/news-upbit-security-breach/

💬 What’s the next evolution in crypto-exchange wallet security?
👍 Follow for more cybersecurity coverage.

#InfoSec #CyberSecurity #Upbit #BlockchainSecurity #CryptoExchange #SolanaTokens #DigitalAssets #ThreatIntel #HotWalletSecurity

Crypto Exchange Upbit Suffers Security Breach After $10B Deal

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#BusinessGrowth #CryptoExchange #BinanceCloneScript

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Building a secure and scalable trading platform requires more than just code—it demands strategy, performance, and user-centric design.

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#CryptoExchange #BlockchainDevelopment #FintechInnovation #CryptoSolutions #OsizTechnologies

#Kraken, a major #cryptoexchange, raised $200 million from Citadel Securities, valuing the company at $20 billion. This #investment, alongside a previous $600 million raise, strengthens Kraken’s balance sheet ahead of its planned #IPO next year. The #funds will be used for #internationalexpansion and new #productdevelopment. https://fortune.com/2025/11/18/kraken-citadel-securities-ken-griffin-800-million-fundraise/?eickercrypto.com #crypto #blockchain

Choosing the best margin trading exchange for Bitcoin starts with finding a platform that’s fast, secure, and easy to use. The ideal exchange offers high leverage, low fees, and smooth order execution so traders can react quickly to Bitcoin’s price swings. A great platform also includes advanced charts, strong security, and reliable customer support.

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#margin trading platform #CryptoTradingPlatform, #TradeWithLeverage, #CryptoExchange,

Coinbase slap down!

Coinbase Europe, which is part of the Coinbase Group, has been fined €21M (~$25M USD) by the Central Bank of Ireland for breaching its anti-money laundering and counter terrorist financing transaction monitoring obligations between 2021 and 2025.

Coinbase Europe is required to flag suspicious transactions (money laundering, terrorist financing etc.) by filing a Suspicious Transaction Report (STR) for every suspicious transaction. It took Coinbase Europe almost three years to fully complete the monitoring of the impacted transactions. Subsequent monitoring led to the reporting of 2,708 STRs.

The STRs submitted contained suspicions activity associated with criminal activities including: money laundering; fraud/scams; drug trafficking; cyber-attacks (malware/ransomware); and child sexual exploitation. https://www.centralbank.ie/news/article/press-release-enforcement-action-against-coinbase-europe-limited-6-November-2025 #CoinBase #Ireland #FinancialCrime #Crime #Crypto #CryptoFinancing #CryptoExchange #MoneyLaundering #HumanTrafficking

Trump "does not know " the guy who funnelled a $2B investment from the Emirati investment fund MGX, in the Trump family’s USD1 stablecoin.
It is laughable! https://www.citationneeded.news/trump-binance-changpeng-zhao-pardon/ #Crypto #Binance #MoneyLaundering #CryptoExchange #StableCoin #USD1 #Corruption #Pardon #PaytoPlay

Standard pump-and-dump scheme leveraged the promotional power of Melania Trump and Argentina’s President Javier Milei to snag unwitting investors.

Investors have filed a class-action lawsuit (amended twice so far) in the U.S. District Court for New York, alleging that the $MELANIA token is part of a large-scale pump-and-dump scheme involving at least 15 other tokens, including $LIBRA and $M3M3.

The scheme allegedly inflicted millions of dollars in losses on unwitting investors. Scammers reportedly accumulated around one-third of $MELANIA’s total supply pre-launch before dumping them once retail FOMO kicked in. https://www.wired.com/story/melania-trump-used-as-window-dressing-in-elaborate-memecoin-fraud-legal-filing-claims/

But wait there is MORE!

Hours after being sued, 3 addresses linked to the Trump team received a $4.2M airdrop of $MET tokens from Meteora - a crypto exchange operated by the scammers. https://finance.yahoo.com/news/meteora-gave-trump-team-4-091931328.html #Crypto #CryptoCurrencies #$Melania #PumpDump #ClassAction #Lawsuit #CryptoFraud #$MET #Tokens #DigitalAssets #Meteora #CryptoExchange #MemeCoin

Coinbase boosts investment in India’s CoinDCX, valuing exchange at $2.45B

https://fed.brid.gy/r/https://techcrunch.com/2025/10/14/coinbase-boosts-investment-in-indias-coindcx-valuing-exchange-at-2-45b/

Thị trường tài sản mã hóa Việt Nam đang nóng lên với sự xuất hiện của loạt công ty mới, được thành lập bởi các "tay to" trong ngành. Điều này báo hiệu một cuộc đua mới và sôi động trong việc xây dựng các sàn giao dịch crypto cho người Việt.

#TàiSảnMãHóa #TiềnMãHóa #CryptoViệtNam #SànGiaoDịch #CôngNghệ #ĐầuTư
#Crypto #DigitalAssets #Vietnam #CryptoExchange #TechNews #Blockchain

https://vtcnews.vn/diem-danh-loat-tay-to-vua-lap-cong-ty-tai-san-ma-hoa-tai-viet-nam-ar969066.html

India cracks down on 25 crypto exchanges including BingX, LBank, CoinW over compliance failures

https://fed.brid.gy/r/https://techcrunch.com/2025/10/02/india-cracks-down-on-25-crypto-exchanges-including-bingx-lbank-coinw-over-compliance-failures/

This move immediately follows a significant fundraising plan by an affiliated securities firm, signaling an aggressive push into the newly opening regulated crypto market.

#CryptoExchange #VietnamInsider

https://vietnaminsiders.com/billionaire-thaos-ecosystem-enters-vietnams-crypto-exchange-race-with-trillion-capital-target/

Canada’s RCMP dismantled the TradeOgre crypto exchange, seizing $40M in assets.
💰 Largest asset seizure in the nation’s history.
⚖️ First time Canadian authorities shut down a crypto exchange.

But critics warn: innocent users may have lost funds without due process.
💬 What’s your take?
👉 Follow @technadu for cybercrime + crypto updates.

#TradeOgre #Crypto #RCMP #Canada #CyberCrime #MoneyLaundering #CryptoSeizure #CryptoExchange #Privacy

The notorious Lazarus Group, along with other North Korean hackers, has evolved their strategy beyond conventional exchange attacks on crypto organizations. Instead of breaking down digital walls, they’re now walking through the front door with fabricated credentials and compelling cover stories.

#SecurityLand #ThreatHorizon #Cybersecurity #Crypto #Scam #HumanFactor #NorthKorea #CryptoExchange