Exchange news & regulation

Events that can change exchange risk.

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

942reports reviewed543entities covered19with primary evidence
Reserves & solvency

South Korea Declares Bankrupt Exchange Accounts Remain Subject to Foreign Disclosure Mandates

According to reporting by crypto.news, South Korea's National Tax Service ruled that local residents must continue reporting qualifying overseas cryptocurrency accounts even when exchange bankruptcy prevents normal trading and withdrawals, though this interpretation is not officially confirmed by primary legislative text.

Latest coverage

Regulation, ownership and market infrastructure

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South Korea National Tax Service building signifying foreign account reporting oversightcrypto.news
CVSouth Korea National Tax ServiceReserves & solvency

South Korea Declares Bankrupt Exchange Accounts Remain Subject to Foreign Disclosure Mandates

According to reporting by crypto.news, South Korea's National Tax Service ruled that local residents must continue reporting qualifying overseas cryptocurrency accounts even when exchange bankruptcy prevents normal trading and withdrawals, though this interpretation is not officially confirmed by primary legislative text.

Rating impactNo score change
122
Digital abstract visualization of blockchain sidechain suspension and network security alertCointelegraph
CVLiquid NetworkSecurity & incidents

Bitcoin Sidechain Liquid Pauses Operations Following Reported 4,000 Bitcoin Removal

According to reporting by Cointelegraph, the Bitcoin sidechain Liquid temporarily halted its operational infrastructure after individuals identifying as white-hat actors removed roughly 4,000 Bitcoin, valued at approximately $320 million, from its federation wallet. Blockstream engaged in onchain messaging with the actors, who stated they would return the digital assets once an underlying software vulnerability is patched across the network, though this account remains not officially confirmed by independent audits or direct first-party regulatory statements.

Custody
Rating impactNo score change
123
Digital Asset Market Clarity Act legislative text and regulatory framework graphiccrypto.news
CVUnited States SenateCorporate & infrastructure

The CLARITY Act Senate Cloture Vote Approaches Amid Multi-Catalyst September Volatility

According to reporting by crypto.news, the United States Senate faces a high-stakes cloture vote on the 309-page Digital Asset Market Clarity Act on September 15, 2026, requiring sixty votes to bypass procedural delays and open full floor debate. This legislative milestone coincides with a condensed ten-day window featuring a Consumer Price Index inflation release, a Federal Reserve monetary policy rate decision, and a Securities and Exchange Commission roundtable examining round-the-clock trading infrastructure. Prediction markets and institutional analysts have noted a sharp decline in passage probabilities, driven by persistent disputes regarding executive branch ethics rules, decentralised finance developer liability protections, and stablecoin yield generation rules. These developments remain unconfirmed by direct legislative floor tallies, while market participants position themselves for potential regulatory fragmentation or permanent statutory structuring across digital asset classes. This development is not officially confirmed.

CLARITY ActStablecoin regulationSEC
Rating impactNo score change
124
Graphic representation of blockchain migration and network sunset conceptsCointelegraph
CVHarmonySecurity & incidents

Harmony Proposes Sunsetting Layer-1 Chain and Migrating ONE to Ethereum Following Security Incidents

According to reporting by Cointelegraph, Harmony has proposed sunsetting its layer-1 blockchain and migrating its native ONE token to Ethereum, following a recent exploit. These reported events are not officially confirmed by the project's absolute governance outcome.

Crypto security
Rating impactNo score change
125
Digital abstract visualization representing sidechain bridge security and institutional fund flowsCointelegraph
CVLiquid NetworkSecurity & incidents

White Hats Take 4000 BTC From Liquid Sidechain While Institutional Bitcoin Products See Record Inflows

According to reporting by Cointelegraph published on September 7, 2026, purported white hat hackers extracted nearly 4,000 Bitcoin from the Liquid sidechain in a major security breach, though these claims remain not officially confirmed by independent security audits or primary network authorities.

SEC
Rating impactNo score change
126
Digital security shield graphic symbolizing DeFi perpetual market risk and protocol monitoring.crypto.news via LBank
CVRocketSecurity & incidents

Rocket Suffers $287K Loss After Attacker Manipulates Dormant Perp Market

According to reporting by LBank News and crypto.news, an attacker manipulated an inactive perpetual market on the Rocket platform through inflated orders and self-trading, extracting approximately $287,000 in positive profit before operations were halted. These details are not officially confirmed by independent audits or judicial authorities at this stage.

DeFi security
Rating impactNo score change