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

Japan FSA and Police Push Crypto Withdrawal Delays and Security Controls Following Severe Rise in Fraud Losses

According to reporting by crypto.news published on August 7, 2026, Japan’s Financial Services Agency and National Police Agency asked cryptocurrency exchanges to introduce withdrawal delays, address pre-registration, and stricter monitoring as digital-asset scam losses rise. This development is not officially confirmed by an independent primary source.

Latest coverage

Regulation, ownership and market infrastructure

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Illustration of digital asset security monitoring and regulatory compliance frameworks in Japancrypto.news
CVJapan Financial Services AgencySecurity & incidents

Japan FSA and Police Push Crypto Withdrawal Delays and Security Controls Following Severe Rise in Fraud Losses

According to reporting by crypto.news published on August 7, 2026, Japan’s Financial Services Agency and National Police Agency asked cryptocurrency exchanges to introduce withdrawal delays, address pre-registration, and stricter monitoring as digital-asset scam losses rise. This development is not officially confirmed by an independent primary source.

Rating impactNo score change
704
Digital graphic illustrating Thailand's regulatory and tax landscape for digital assets.crypto.news
CVThailand Ministry of Finance and SECRegulation & policy

Thailand's 0% Crypto Tax Exemption Raises Stakes in Global Capital Race

According to media reporting by crypto.news, Thailand offers a five-year crypto tax exemption for qualifying individual gains through December 2029, provided transactions are executed via locally licensed platforms. This initiative is not officially confirmed by primary regulatory decrees in all operational details cited across social media, though the policy framework itself has been documented.

SECExchange licensing
Rating impactNo score change
705
Digital abstract visualization representing financial regulation and digital asset market structure integration.crypto.news
CVWintermuteRegulation & policy

Wintermute Gains U.S. Broker Status and Sets Sights on Tokenized Stocks

Crypto.news reported that Wintermute USA has registered as a broker-dealer with the SEC and joined FINRA, establishing a formal foothold in American securities markets. This development is not officially confirmed by an independent regulatory audit or third-party validation beyond media reporting.

SEC
Rating impactNo score change
706
On-chain visualization of a 2011 vintage Bitcoin wallet transfer toward a FalconX-linked addressCoinDesk
CVFalconXSecurity & incidents

Bitcoin wallet dormant since 2011 moves $3.2 million toward FalconX-linked address

According to reporting by CoinDesk, a bitcoin wallet dormant since 2011 transferred approximately $3.2 million worth of BTC toward an address with ties to institutional brokerage FalconX. The 50 BTC remained in the receiving address at the time of reporting, and any direct connection to recent hardware wallet exploits is not officially confirmed.

Custody
Rating impactNo score change
707
Upbit exchange trading interface graphic with abstract tokenized asset design elementscrypto.news
CVUpbitRegulation & policy

Upbit Adds Block Street Across KRW, BTC, and USDT Trading Pairs

Crypto.news reported that Upbit listed Block Street (BSB) across KRW, BTC, and USDT markets on August 7, 2026, utilizing Ethereum deposits with temporary trading restrictions. This development is not officially confirmed.

Stablecoin regulation
Rating impactNo score change
708
Digital asset market chart and United States Capitol building representing legislative delayCoinDesk
CVCoinDeskRegulation & policy

XRP Leads Major Asset Declines as United States Senate Delays Clarity Act Vote to September

According to reporting by CoinDesk, digital asset markets experienced mixed price action as the United States Senate departed for its summer recess without taking up the market structure legislation known as the Clarity Act, which is not officially confirmed to pass when lawmakers reconvene.

CLARITY Act
Rating impactNo score change