Exchange news & regulation

Events that can change exchange risk.

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

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Reserves & solvency

Dutch Prosecutors Liquidate Seized Knaken Crypto Assets Amid Bankruptcy Proceedings

According to media reporting by crypto.news and Rijnmond, Dutch authorities liquidated seized digital assets from bankrupt trading platform Knaken for €2.2 million, which remains not officially confirmed by independent judicial audits.

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Regulation, ownership and market infrastructure

Page 89 of 162

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Gavel resting on digital currency documents representing regulatory liquidation proceedings.crypto.news
CVKnakenReserves & solvency

Dutch Prosecutors Liquidate Seized Knaken Crypto Assets Amid Bankruptcy Proceedings

According to media reporting by crypto.news and Rijnmond, Dutch authorities liquidated seized digital assets from bankrupt trading platform Knaken for €2.2 million, which remains not officially confirmed by independent judicial audits.

Rating impactNo score change
530
Graphic representation of Insight Guard review and recovery scam landscape analysiscrypto.news
CVInsight GuardSecurity & incidents

Insight Guard Review Analyzes Investigative Consulting Against Industry Recovery Scams

According to reporting by crypto.news, a media review examined Insight Guard and its distinction from fraudulent fund recovery services, noting that the broader market contains predatory operations targeting victims a second time. This assessment has not officially confirmed actual institutional solvency or service legitimacy beyond published statements.

Rating impactNo score change
531
Bitpanda office building exterior representing European regulatory compliance reportingCoinDesk
CVBitpandaEnforcement & legal

Bitpanda Fined €70,000 in Austria’s First Published MiCA Enforcement Case

According to media reporting by CoinDesk, the Austrian Financial Market Authority has penalized Bitpanda €70,000 for allegedly breaching regulatory requirements regarding crypto asset white papers and marketing disclosures, which is not officially confirmed outside media coverage.

MiCA
Rating impactNo score change
532
Digital illustration representing regulatory standoff between federal derivatives oversight and state gaming enforcement over prediction marketscrypto.news
CVKalshiEnforcement & legal

CFTC Uses Unprecedented Authority to Keep Kalshi Operating Amid State Lawsuits

According to reporting by crypto.news, the Commodity Futures Trading Commission has invoked emergency powers to protect prediction market Kalshi from enforcement actions initiated by state attorneys general, including a major lawsuit from New York, though these developments are not officially confirmed by all judicial bodies.

CFTCPrediction markets
Rating impactNo score change
533
Bitpanda logo overlaid with regulatory compliance documents and European Union symbolscrypto.news
CVBitpandaEnforcement & legal

Bitpanda Fined by Austrian Financial Market Authority Over European Crypto Regulation Breaches

According to reporting by crypto.news, Austria has penalized Bitpanda seventy thousand euros for failing to comply with European Union Markets in Crypto-Assets Regulation disclosure and marketing mandates. This matter, which involves administrative steps and marketing materials not officially confirmed by an independent judicial court, represents the Austrian authority's initial published final enforcement action under the new framework.

Rating impactNo score change
534
Securities and Exchange Commission building facade representing federal regulatory oversight.decrypt.co via LBank
CVSecurities and Exchange CommissionRegulation & policy

Wall Street Pushback Halts SEC Crypto Fundraising Framework, Sources Say

According to reporting by LBank News based on decrypt.co, the US securities regulator abruptly canceled a planned open meeting regarding a new crypto fundraising framework. The official explanation cited an unforeseen scheduling issue, while media sources point to potential legal threats from Wall Street trade group SIFMA and strategic hesitation from the administration regarding the upcoming Clarity Act, which remains not officially confirmed.

CLARITY ActSEC
Rating impactNo score change