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Crypto Exchanges as Gateways to the On-Chain World
FinanceFeeds· 2025-09-29 12:38
Centralized exchanges are evolving beyond trading venues into universal financial gateways, integrating tokenized assets, wallets, and payments. This transformation positions exchanges as the primary entry point for mainstream adoption of Web3 and global finance.Why Are Crypto Exchanges Becoming “Universal” Platforms?Centralized exchanges (CEXs) were the foundation of the crypto economy, enabling retail investors and institutions to trade Bitcoin, Ethereum, and an ever-expanding list of tokens. They offered ...
Canada Fines KuCoin Record $14 Million for AML Failures
Yahoo Finance· 2025-09-26 13:57
kucoin. Photo by BeInCrypto Canada’s financial intelligence unit has imposed a record C$19.6 million ($14 million) fine on Peken Global Limited, operator of crypto exchange KuCoin, for failing to comply with anti-money laundering (AML) requirements. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced the penalty on Thursday, citing three violations. Largest Penalty Imposed by FINTRAC The Seychelles-based company did not register as a foreign money services business, and ...
Crypto Exchange KuCoin Hit With Record Anti-Money Laundering Penalty in Canada
Decrypt· 2025-09-25 21:13
In briefKuCoin was assessed a penalty of $19.5 million CAD ($14M USD) for failing to comply with Canadian anti-money laundering policies.The exchange has appealed the decision in Canadian Federal Court.KuCoin pleaded guilty to operating an unlicensed money-transmitting business in the U.S. in January, paying $300 million in fines and forfeitures.Decrypt’s Art, Fashion, and Entertainment Hub.Discover SCENEPeken Global Limited, which operates as crypto exchange KuCoin, is facing a $14 million—over $19.5 milli ...
Naver to acquire Upbit in deal that rocks South Korean crypto industry
Yahoo Finance· 2025-09-25 15:57
South Korean internet titan Naver, with 40 million monthly active users, is poised to snap up Dunamu, the operator of crypto exchange platform Upbit, in a move that could redraw the map of the country’s financial landscape. Local news reports on Thursday say Naver will incorporate Dunamu into its business group as a fully owned subsidiary through a comprehensive stock swap. Naver Financial, the company’s fintech arm, will execute the stock swap by issuing shares to acquire Dunamu in full. The stock-only ...
Top 10 Biggest Holders of Ethereum and the Billions They Are Worth
Yahoo Finance· 2025-09-23 11:37
Daily Trading Volume : Ethereum’s trading volume is rising with growing institutional demand, reaching a few hundred billion in daily trading volume. ETH recorded $36 billion in trading volume in mid-July.Circulating ETH Supply : 120.7 million ETH are in circulation; however, the maximum supply is not limited.Looking ahead, Ethereum’s trajectory for the rest of 2025 could hinge on key regulatory decisions—particularly the SEC’s stance on staking within ETFs , a factor that could either fuel further upside o ...
'SUPER APP': Coinbase CEO sets ambitious goal to replace banks
Youtube· 2025-09-20 05:30
公司业务与产品 - Coinbase提供账户恢复服务 用户丢失密码时可通过验证步骤重新获得访问权限[3][4] - 公司为不同客户提供多样化产品 包括主应用程序和自托管解决方案[5][6] - 与多家传统银行建立合作伙伴关系 包括PNC银行和摩根大通 为其提供加密托管、交易和支付服务[16][17] - 近期推出比特币奖励信用卡 提供4%的比特币回报[22] - 托管业务覆盖80%的比特币ETF 成为机构资金流入的重要基础设施[31] 行业监管动态 - 《天才法案》已获通过 为稳定币建立明确监管框架[7][8] - 市场结构立法正在参议院讨论 将覆盖非稳定币加密资产(如比特币和以太坊)[9] - 立法获得两党支持 众议院以308-122票通过 含78名民主党议员支持[12] - 大银行游说团体试图禁止稳定币奖励功能 但参议院不太可能重新讨论该议题[11][12] - 监管明确化将解决资产分类问题(商品或证券) 结束上一任政府时期的监管武器化现象[9] 市场竞争格局 - 加密货币交易所领域竞争加剧 新进入者包括Gemini(Winklevoss兄弟)、Webull、Bullish和eToro等平台[18] - Coinbase作为行业首家上市公司(2021年上市) 目前保持最大规模地位[19] - 公司战略定位为银行替代者 旨在成为用户主要金融账户并提供全方位金融服务[22][23] 比特币市场前景 - 比特币价格从十年前的360美元上涨至当前115,340美元[1][26] - 长期看好比特币价值 预测2030年可能达到100万美元/枚[29] - 美国战略比特币储备建立 预计将带动G20国家跟进 创造巨大需求[30] - 比特币ETF推出后机构资金持续流入 但全球2100万枚供应上限保持不变[31][32] - 利率变化对比特币影响复杂 兼具风险资产和黄金式避险资产双重特性[27][28] 行业发展趋势 - 加密货币技术可降低支付成本 当前信用卡交易收取2-3%费用而加密支付应近乎免费[24][25] - 所有金融服务公司(银行、支付服务提供商、金融科技)都在将加密功能集成到产品中[20] - 行业致力于构建更现代化、公平和高效的全球金融系统[20][26]
Kraken Rolls Out ‘IPO-Style’ Token Sales in MiCA-Compliant Launch on Legion
Yahoo Finance· 2025-09-18 18:39
Crypto exchange Kraken has unveiled Kraken Launch, a new platform designed to give retail investors direct access to early token sales in a regulatory-compliant manner. The initiative, announced in partnership with fundraising platform Legion, marks one of Kraken’s most ambitious steps yet toward reshaping how digital assets are introduced to the market. Kraken Launch Targets Retail Access to Early-Stage Tokens Under EU Rules For more than a decade, one of the challenges in crypto has been the lack of f ...
Bullish Leads Crypto Exchange Rally After Fed Rate Cut, SEC Rule Change
Investors· 2025-09-18 16:58
RETIREMENT: Should You Take Social Security ASAP? Cryptocurrency exchanges rallied on Thursday as bitcoin angled higher after the Federal Reserve on Wednesday cut interest rates, while the Securities and Exchange Commission approved rule changes allowing for easier listings of crypto ETFs. Newly IPO'd Bullish led gains following its quarterly report on Wednesday, while Coinbase and Gemini both surged. The SEC on Wednesday approved rule changes that pave… Get instant access to exclusive stock lists, expert m ...
Bullish stock jumps 20% as key approval paves way for crypto exchange US expansion
Yahoo Finance· 2025-09-18 15:36
Bullish (BLSH) stock rose more than 20% on Thursday after the crypto exchange cleared a key hurdle necessary for its entrance into the US market. CEO Tom Farley announced on the company's earnings call the previous day that the exchange had received a key New York license, which he described as critical to its business model. "While we have already had the ability to operate in many states because of our regulatory approval, we refrained from launching our exchange in the United States until we received ...
Bullish stock jumps 10% as key approval paves way for crypto exchange US expansion
Yahoo Finance· 2025-09-18 15:36
Bullish (BLSH) stock rose more than 10% on Thursday after the crypto exchange cleared a key hurdle necessary for its entrance into the US market. CEO Tom Farley announced on the company's earnings call the previous day that the exchange had received a key New York license, which he described as critical to its business model. "While we have already had the ability to operate in many states because of our regulatory approval, we refrained from launching our exchange in the United States until we received ...