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

Hong Kong Police Report Losses Exceeding HK$104 Million in Alleged Fun Coffee Crypto Investment Scam

According to publisher crypto.news, Hong Kong law enforcement agencies have logged 255 complaints connected to the alleged Fun Coffee cryptocurrency investment scheme, pushing cumulative financial losses to approximately HK$104 million. Authorities state that the fraudulent operation promised exorbitant annual returns up to 278% using USDT deposits before abruptly halting withdrawals. These claims, however, are not officially confirmed by judicial verdicts or final adjudications.

Latest coverage

Regulation, ownership and market infrastructure

Page 122 of 158

727
Hong Kong police station and digital currency security visualization representing the Fun Coffee investigationcrypto.news
CVFun CoffeeSecurity & incidents

Hong Kong Police Report Losses Exceeding HK$104 Million in Alleged Fun Coffee Crypto Investment Scam

According to publisher crypto.news, Hong Kong law enforcement agencies have logged 255 complaints connected to the alleged Fun Coffee cryptocurrency investment scheme, pushing cumulative financial losses to approximately HK$104 million. Authorities state that the fraudulent operation promised exorbitant annual returns up to 278% using USDT deposits before abruptly halting withdrawals. These claims, however, are not officially confirmed by judicial verdicts or final adjudications.

Stablecoin regulation
Rating impactNo score change
728
Abstract digital representation of tokenized real-world asset market expansion and decentralized finance metrics.crypto.news
CVCoinSharesRegulation & policy

CoinShares Reports Real-World Asset Deposits Triple to $7.4 Billion Amid Broader Decentralized Finance Slump

According to a published report by CoinShares, real-world asset deposits across decentralized finance platforms reached $7.4 billion in the second quarter of 2026, though these figures and related growth claims remain not officially confirmed by independent audits.

Rating impactNo score change
729
Abstract digital asset regulatory compliance visual showing legal frameworks and trading oversight in Russia.decrypt.co via LBank
CVRussian Crypto Exchanges and Financial IntermediariesRegulation & policy

Putin Signs Russia's First Crypto Law: Trading Legalized While Payments Remain Banned

According to media reporting by LBank News referencing decrypt.co, which has not officially confirmed, Russian President Vladimir Putin signed the nation's inaugural comprehensive regulatory framework governing digital assets, introducing official oversight for trading platforms, custodians, brokers, and mining operators while maintaining a strict prohibition on everyday consumer payments.

Rating impactNo score change
730
Digital representation of blockchain governance security risks and abandoned protocol tokenscrypto.news
CVStrongBlockSecurity & incidents

StrongBlock Loses $72K After Attacker Hijacks Abandoned Governance System

According to publisher crypto.news, an attacker drained approximately $72,000 in STRONG and STRNGR tokens after seizing control of StrongBlock's abandoned on-chain governance system. This incident, reported by blockchain security firm Defimon Alerts, is not officially confirmed by the project team.

DeFi securityBlockchain security
Rating impactNo score change
731
Abstract conceptual graphic representing regulatory oversight and digital asset security compliance in Europe.theblock.co via LBank
CVEuropean Crypto Exchanges and RegulatorsSecurity & incidents

European Regulators Report Surge in Fraud Impersonating Crypto Entities Post-MiCA

Financial authorities across the European Union have flagged an increase in fraudulent schemes where bad actors impersonate licensed virtual asset providers and regulatory personnel following the July 1 compliance deadline under the Markets in Crypto-Assets framework, as reported by media outlets citing industry publications. These developments, which are not officially confirmed by direct institutional decrees, highlight emerging security challenges for regional traders navigating platform transitions.

MiCAExchange licensing
Rating impactNo score change
732
Abstract conceptual visualization representing legislative debate over digital asset regulation and crypto market risks.crypto.news
CVCLARITY Act Senate NegotiatorsCorporate & infrastructure

The CLARITY Act Senate Battle and Its Implications for Decentralized Finance

According to reporting by crypto.news, three unresolved disputes over executive crypto holdings, developer liabilities, and stablecoin rewards threaten the passage of the CLARITY Act before the August recess. This analysis remains not officially confirmed by legislative leadership.

CLARITY ActStablecoin regulation
Rating impactNo score change