Exchange news & regulation

Events that can change exchange risk.

Regulation, licence status, enforcement, ownership, security incidents and market infrastructure.

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Security & incidents

Arizona crypto ATM law refunds $171K to scam victims

According to reporting by crypto.news, Arizona's crypto ATM law helped 35 scam victims recover $171,332, as its 30 day refund rule offers a U.S. alternative to kiosk bans, which is not officially confirmed by independent audits.

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Regulation, ownership and market infrastructure

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Conceptual image representing crypto ATM regulatory compliance and consumer protection policies.crypto.news
CVArizona Attorney General's OfficeSecurity & incidents

Arizona crypto ATM law refunds $171K to scam victims

According to reporting by crypto.news, Arizona's crypto ATM law helped 35 scam victims recover $171,332, as its 30 day refund rule offers a U.S. alternative to kiosk bans, which is not officially confirmed by independent audits.

Rating impactNo score change
620
Abstract illustration of regulatory oversight and prediction market compliance evaluationCoinDesk
CVKalshi and PolymarketRegulation & policy

CFTC Warns Prediction Markets Over Deficient Incentive Filings and Market Abuse Risks

According to CoinDesk reporting, the United States Commodity Futures Trading Commission issued new guidance cautioning prediction platforms such as Kalshi and Polymarket regarding procedural and substantive deficiencies in their trading incentive filings, though these allegations are not officially confirmed by the platforms themselves.

CFTCPrediction marketsDeFi security
Rating impactNo score change
621
Illustration representing Hawaii state boundaries and cryptocurrency kiosk regulatory warning symbols.crypto.news
CVHawaii State Government and Kiosk OperatorsEnforcement & legal

Hawaii Enacts October Cash Deposit Ban on Crypto ATMs Following Significant Federal Law Enforcement Losses

According to reporting by crypto.news, Hawaii has officially enacted House Bill 1642 to ban cash-to-crypto kiosk transactions starting October 1, 2026, following Federal Bureau of Investigation data indicating dozens of local complaints and millions in adjusted financial damages throughout the previous year. This report is based on media reporting and has not been officially confirmed by an official or first-party source. This development is not officially confirmed.

Rating impactNo score change
622
Abstract digital security concept representing hardware wallet seed generation vulnerabilitycrypto.news
CVColdcard / CoinkiteSecurity & incidents

Coldcard flaw exposed $116M self-custody risk: Gray

An alleged seed-generation failure in Coldcard hardware wallets has been reported by crypto.news to expose approximately $116 million in Bitcoin, a claim that is not officially confirmed.

Custody
Rating impactNo score change
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BitMart logo and digital asset custody risk concept graphiccrypto.news
CVBitMartOperations & access

BitMart Reserve Doubts Raise Custody Concerns Amid Wind-Down

According to reporting by crypto.news, BitMart’s missing proof-of-reserves report and withdrawal complaints from crypto projects have raised fresh questions about customer asset custody during its wind-down. Arch Lending CTO Himanshu Sahay highlighted verification problems, while founder Sheldon Xia denied asset misappropriation. These allegations remain not officially confirmed.

Custody
Rating impactNo score change
624
CME Group and Silicon Data AI Compute Futures ReportCNBC Top News
CVCME GroupRegulation & policy

CME Group and Silicon Data Plan AI Compute Futures Contracts

According to media reporting by CNBC Top News, CME Group is collaborating with Silicon Data to introduce two artificial intelligence compute futures contracts slated for October 5, pending regulatory review, though this development remains not officially confirmed by independent authorities.

Rating impactNo score change