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X @Wu Blockchain
Wu Blockchain· 2025-11-25 15:23
Regulatory Actions - Dunamu 旗下韩国最大加密货币交易所 Upbit 因涉嫌违反反洗钱 (AML) 和了解你的客户 (KYC) 法规,被金融情报部门 (FIU) 处以 2500 万美元罚款并受到制裁 [1] - 金融情报部门 (FIU) 暂停 Upbit 三个月的新用户注册 [1] Company Response - Dunamu 正在考虑对金融情报部门 (FIU) 处以的 2500 万美元罚款和制裁提出上诉 [1]
Upbit 'Assessing' South Korean Regulator's Review After $25M Fine
Yahoo Finance· 2025-11-25 14:51
CORRECT (Nov. 26, 10:10 UTC): Corrects headline, first paragraph to say the company is looking at the review findings. Also corrects that new customers' transactions are constrained. An earlier version of this story said Dunama was considering an appeal and onboarding new customers halted for three months.Dunama, the operator of South Korea's largest crypto exchange, said it is assessing the findings of a review by the intelligence unit of South Korea's financial watchdog after being hit by a 35.2 billion-w ...
X @The Block
The Block· 2025-11-24 10:07
Thailand's Bitkub crypto exchange mulls Hong Kong IPO: Bloomberg https://t.co/74IDbae0VC ...
X @Messari
Messari· 2025-11-21 21:45
23 projects collectively raised $1.41 billion this weekFollow @immutablejacob for all things fundraisingJake (@immutablejacob):Top 5 Crypto Fundraising Rounds this week 👇@Kalshi - $1B at a $11B valuation> Regulated exchange and predictions market> @sequoia, @CapitalG, & @a16z@krakenfx - $200M at a $20B valuation> Centralized crypto exchange preparing to IPO in 2026> @citsecurities@DoppelHQ - https://t.co/OorGWAwbu9 ...
Bitcoin falls back below $90,000, and Kraken confidentially files for U.S. IPO: CNBC Crypto World
CNBC Television· 2025-11-19 20:00
Today, Bitcoin battles to hold the $90,000 mark. And Owen Laauo of Clear Street [music] discusses what's next for bullish after the crypto platform reported better than expected revenue in the third quarter. Welcome to CNBC's [music] Crypto World.I'm Mackenzie Sagalos. Digital currencies in the red across the board this morning as uncertainty continues to hamper crypto markets. As of noon Eastern, Bitcoin sank nearly 4% under the $90,000 mark.At one point, hitting as low as $89,393. Meanwhile, Ether dropped ...
X @Decrypt
Decrypt· 2025-11-19 16:50
Bullish Shares Drop After Crypto Exchange Reports Record Q3 Revenue► https://t.co/jIn1FtQifD https://t.co/jIn1FtQifD ...
X @Decrypt
Decrypt· 2025-11-19 15:36
Crypto Exchange Kraken Files for IPO Following $800 Million Raise► https://t.co/dIlOaJWZrG https://t.co/dIlOaJWZrG ...
X @Watcher.Guru
Watcher.Guru· 2025-11-19 15:05
JUST IN: 🇺🇸 Crypto exchange Kraken files for US IPO. ...
$1.3B ETH Whale Plans $120M Buy as Market Cheers Trump’s Bill to End US Govt Shutdown
Yahoo Finance· 2025-11-13 07:55
Market Overview - The US government has reopened after a 42-day shutdown, positively impacting the crypto market [3] - The global crypto market cap increased by 0.4% to $3.5 trillion, with total trading volume rising by 12% to over $175 billion, indicating heightened trader interest [4] Ethereum Whale Activity - An anonymous Ethereum whale, known as "66kETHBorrow," has deposited $120 million in USDT to Binance, indicating potential accumulation of Ethereum [1] - This whale has accumulated a total of 385,718 ETH, valued at approximately $1.33 billion, and the recent deposit is seen as preparation to buy more Ethereum [2] Market Sentiment - Following the reopening of the US government, Binance experienced over $1 billion in stablecoin inflows, suggesting an upcoming buying spree in the crypto market [5] - Ethereum (ETH) has gained 2.9% in the past 24 hours, trading at $3,540, with a market cap nearing $430 billion [2]