Exchange news & regulation

Events that can change exchange risk.

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

947reports reviewed547entities covered19with primary evidence
Security & incidents

Trezor User Reports Life Savings Lost Through Sponsored Google Phishing Ad Campaign

According to media reporting by crypto.news, an individual identified as David posted on X that his cryptocurrency life savings were stolen after a sponsored search result impersonating Trezor directed him to a fraudulent phishing website hosted on Google Sites. The affected user stated that the fraudulent page harvested wallet recovery information. Trezor subsequently issued a warning regarding an increase in deceptive sponsored search results, though the specific claims remain not officially confirmed by independent audits or first-party validation.

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Regulation, ownership and market infrastructure

Page 115 of 158

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Digital representation of crypto risk intelligence reporting on Trezor phishing advertisements.crypto.news
CVTrezorSecurity & incidents

Trezor User Reports Life Savings Lost Through Sponsored Google Phishing Ad Campaign

According to media reporting by crypto.news, an individual identified as David posted on X that his cryptocurrency life savings were stolen after a sponsored search result impersonating Trezor directed him to a fraudulent phishing website hosted on Google Sites. The affected user stated that the fraudulent page harvested wallet recovery information. Trezor subsequently issued a warning regarding an increase in deceptive sponsored search results, though the specific claims remain not officially confirmed by independent audits or first-party validation.

Custody
Rating impactNo score change
686
Legal documents and cryptocurrency security visualization representing Bybit's civil lawsuit and asset freeze.CoinDesk
CVBybitSecurity & incidents

Bybit Files Lawsuit Against North Korea and Lazarus Group Following Massive Digital Asset Heist, Secures Asset Freeze

According to reporting by CoinDesk published on August 7, 2026, cryptocurrency exchange Bybit has initiated a civil lawsuit in a U.S. federal court against the Democratic People's Republic of Korea, its Reconnaissance General Bureau, and the Lazarus Group over an alleged $1.5 billion theft. The exchange also secured a preliminary injunction to freeze certain identified stolen assets while litigation proceeds, though these claims remain not officially confirmed by an independent or judicial authority outside the plaintiff's public statements.

Rating impactNo score change
687
OKX exchange corporate building exterior representing digital asset regulatory discussions.CoinDesk
CVOKXCorporate & infrastructure

OKX Executive Questions Clarity Act Passage Prospects and Warns Bitcoin Market Has Already Priced In Potential Optimism

According to CoinDesk reporting that is not officially confirmed, OKX global managing partner Haider Rafique has expressed deep skepticism regarding the passage of the Clarity Act ahead of upcoming midterm elections. The reported remarks highlight partisan dynamics in the United States Congress, suggest that positive regulatory sentiment is largely reflected in current bitcoin valuations, and detail ongoing strategic expansion initiatives alongside the Intercontinental Exchange.

CLARITY Act
Rating impactNo score change
688
Illustration representing regulatory oversight and digital asset market structure debate.CoinDesk
CVFTX / Bullish / LedgerXCorporate & infrastructure

Analysis of FTX Survival Mechanics and the Legislative Status of the CLARITY Act

According to reporting by CoinDesk published on August 7, 2026, Bullish executives argue that traditional financial market convergence with digital assets makes federal legislation imperative, noting that regulated segments of FTX survived its collapse while unregulated parts failed. This information is not officially confirmed by regulatory authorities.

CLARITY ActCFTC
Rating impactNo score change
689
Law enforcement operation against unregistered crypto exchange servicescrypto.news
CVMoscow Unregistered Exchange ServicesSecurity & incidents

Russia arrests more than 20 after raids on unregistered crypto exchange services

According to reporting by crypto.news, Russian authorities detained over 20 workers following raids on nine unregistered crypto exchange services in Moscow over allegations of laundering scam proceeds, which is not officially confirmed.

Rating impactNo score change
690
Abstract digital concept representing Bitcoin self-custody security, hardware wallet risks, and cryptographic key management.crypto.news
CVColdcard / CoinkiteSecurity & incidents

Bitcoin Developer Cites Self-Custody Fears After Coldcard Wallet Incident

According to reporting by crypto.news, Bitcoin developer René Pickhardt stated that self-custody fears and key management complexities limited his accumulation of BTC, a development that coincides with reported Coldcard hardware wallet vulnerabilities and estimated losses that are not officially confirmed.

Custody
Rating impactNo score change