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Crypto Exchange Regulation Check

Strategy Bitcoin treasury hits breakeven point as BTC price passes $77K

Bitcoin (BTC) hit $77,000 on Friday as business intelligence company Strategys corporate treasury returned to profit.　　Key points:Bitcoin reaches its highest level since May 26 as it revisits $77,000.Price returns above the cost basis for Strategys BTC corporate treasury at $75,385.Around 11% of the BTC supply constitutes a new band of support below $68,000.　　Strategy out of the red with Bitcoin at highest since May　　Data from TradingView showed new local highs above $77,400 prior to the weeks final Wall Street open.　　BTC/USD one-day chart. Source: Cointelegraph/TradingView　　Now up around 20% in 48 hours, BTC/USD saw little by way of consolidation as it reclaimed a key level for Strategy, the world‘s largest corporate Bitcoin treasury company. Data from monitoring resource BitcoinTreasuries puts the cost basis for Strategy’s holdings of 840,447 BTC at $75,385, currently with a year-to-date gain of approximately $450 million.　　Strategy Bitcoin treasury cost basis data. Source: BitcoinTreasuries　　As Cointelegraph reported, between Aug. 3 and Aug. 9, Strategy opted to sell a small portion of its treasury worth 1,690 BTC to repurchase 1.15 million shares of its STRC preferred stock for $108.6 million. The move represented the companys fourth Bitcoin sale of 2026.　　Concerns over the long-term viability of the companys Bitcoin investment thesis accompanied the

Within 1 weeksIndustry

Hungary scraps crypto trading penalties of up to eight years in prison

Hungary has repealed its mandatory crypto conversion validation system and removed two related criminal offenses that exposed users and service providers to prison terms of up to eight years.　　The Hungarian Parliament passed Act XXXVIII of 2026 on the Repeal of Certain Statutory Provisions Concerning Crypto-Asset Conversion Services, removing a national validation requirement that had applied to crypto-to-fiat and crypto-to-crypto conversions.　　Approved by Parliament on July 31 and effective from Aug. 7, the legislation removes the validation process and associated criminal penalties after the rules created a separate compliance requirement for crypto businesses operating in Hungary.　　Under the previous system, covered crypto conversions had to pass through an authorized validation provider. Transactions completed without the required validation could qualify as unauthorized crypto transactions under Hungarys criminal law.　　András Gaál, an associate at law firm Schoenherr, said converting crypto assets without prior validation had constituted an unauthorized crypto transaction under Act C of 2012 on the Criminal Code.　　Hungary removes crypto offenses tied to validation　　Alongside the validation requirement, Parliament has removed two criminal offenses introduced under the previous framework.　　The first offense, called “Abuse of crypto assets,” applied when a person exchanged crypto assets of significant value for money or other crypto assets through an unauthorized crypto-asset

Within 1 weeksIndustry

New Market Order: Who Will Capture the Next Wave of Global Capital? ——WikiBit X Space AMA Highlights

1. Article Background　　Global Finance Is Entering a New Era of Restructuring: Who Will Control the Next Gateway to Capital Flows？　　For decades, the global financial system has been dominated by traditional financial institutions. Banks, stock exchanges, asset management firms, and regulatory frameworks have collectively formed the core network that facilitates global capital flows.　　However, with the rapid development of emerging technologies such as blockchain, stablecoins, Real-World Asset tokenization (RWA), and artificial intelligence (AI), the boundaries between traditional finance and digital finance are undergoing significant changes.　　Once viewed as two parallel worlds, Crypto (crypto finance) and TradFi (traditional finance) are gradually shifting from competition toward integration.　　On one hand, traditional financial institutions are actively exploring blockchain infrastructure:Real-world assets such as U.S. Treasuries and funds are beginning to be issued on-chain;Stablecoins are becoming increasingly important tools for global payments and settlements;Financial institutions are recognizing the efficiency improvements brought by digital assets.　　On the other hand, the crypto industry is also evolving from its early asset trading model toward a more mature financial infrastructure ecosystem:DeFi is exploring new models for financial services;RWA is connecting on-chain assets with the real-world economy;AI is transforming financial decision-making, trading, and asset management processes.　　At the same time, the global economic environment is undergoing

Within 1 weeksDeep Dive

USDT trail helps uphold prison term in Hong Kong trafficking case

A Hong Kong appeals court has upheld a 56-month prison term for Ma Zhihao after investigators linked ransom payments from a human trafficking operation to a crypto exchange account registered in his name.　　Caixin reported on Aug. 20 that the Hong Kong Court of Appeal rejected Mas request for a reduced sentence, leaving intact the punishment imposed over his role in a scheme that lured victims to Southeast Asia with fake job offers before some were confined and forced into scam operations.　　Blockchain transaction records became a key part of the prosecution after Hong Kong police traced a ransom paid by the family of one victim. Investigators found that roughly 9,527 Tether (USDT) had been transferred to a cryptocurrency wallet specified by the criminals.　　Police then tracked 8,127 USDT from the ransom to an exchange account opened using Ma‘s real name and Hong Kong identity documents, according to Caixin. The funds were converted into roughly HK$63,000 and sent to Ma’s personal HSBC bank account.　　The Court of Appeal said the transaction trail supported the finding that Ma had participated in the scheme and received proceeds from it. Judges also said his punishment would have been substantially heavier had the District Court not been restricted

Within 1 weeksIndustry

Trump Crypto Profits of $1.4 Billion Draw Disapproval From 63% of Americans

Most Americans view President Donald Trumps crypto earnings as improper, according to a Reuters/Ipsos poll in which 63% of respondents called the profits his family drew from digital assets inappropriate.　　The same survey found that 69% believe his private business interests shape his presidential decisions. Half of Republican respondents shared that view.　　Sponsored　　Sponsored　　Poll Puts Trumps $1.4 Billion Crypto Income Under Scrutiny　　The online survey covered 1,166 US adults between August 14 and August 17. It carried a margin of error of 3 percentage points for all Americans and 5 points for each party group.　　About 32% of respondents defended the familys crypto earnings. Among Republicans, roughly 69% described it as appropriate, while 27% did not.　　Americans View on Trumps Crypto Profit. Source: Reuters　　The sums involved are large. Trump reported more than $1.4 billion last year from family crypto ventures, according to his financial filings. Those ventures included World Liberty Financial (WLFI) and his self-branded meme coin.　　Richard Painter, chief ethics lawyer under President George W. Bush, noted that the mix of business and office has no modern parallel.　　“We have seen nothing like this before, even the first Trump administration did not have as many complex business interests as the second,” he said.　　Follow us on X to

Within 1 weeksIndustry

Justin Sun scores partial win in World Liberty lawsuit

Tron founder Justin Sun secured a partial procedural victory in his lawsuit against World Liberty Financial on Aug. 20, according to his account of a California federal court hearing.　　Sun said U.S. District Judge James Donato ruled that his individual claims would remain in public court. The judge reportedly declined World Libertys request to send every company related claim to arbitration.　　The court instead instructed both parties to negotiate which claims brought by Justin Suns companies should remain in court. Other claims could still move into private arbitration.　　Court records confirm that World Liberty filed a motion in June seeking to compel arbitration and pause the federal case. The publicly accessible docket had not displayed a written order reflecting the Aug. 20 hearing when reviewed.　　Justin Suns individual claims will remain public　　“All of my individual claims will remain in open court,” Sun said in a statement following the hearing. He described the decision as a victory for public access to the dispute.　　Today, my counsel appeared in California federal court to oppose World Liberty Financials @worldlibertyfi efforts to force our dispute into secret arbitration proceedings and seal documents from public view.　　We argued forcefully that this case belongs in open court—and the…　　— H.E. Justin Sun ????‍????

Within 1 weeksIndustry

Crypto mining pool Poolin files for bankruptcy in New Jersey

Bitcoin mining pool operator Poolin Technology and two affiliated companies have filed for Chapter 11 bankruptcy protection in New Jersey, with court records placing Poolins estimated liabilities between $100 million and $500 million.　　Verita Global‘s case information page shows that Poolin Technology PTE. LTD., Lonestar Taproot LLC and Lonestar Dream, Inc. filed voluntary petitions on July 22 in the U.S. Bankruptcy Court for the District of New Jersey. The three cases are being jointly administered under Poolin’s lead case, 26-18325, before Judge Eamonn J. OHagan.　　Poolins filing lists estimated assets of between $1 million and $10 million and liabilities of between $100 million and $500 million. The petition estimates that the company has between 10,001 and 25,000 creditors and states that funds are expected to be available for distribution to unsecured creditors.　　Court records give Lonestar Taproot case number 26-18326 and Lonestar Dream case number 26-18327. All three companies remain debtors in possession while the Chapter 11 process moves forward under the jointly administered case.　　Poolin bankruptcy moves toward an asset sale　　The debtors told the court that they entered Chapter 11 to carry out an orderly sale process intended to preserve value for creditors and other interested parties. Michael DuFrayne, the companies‘ chief restructuring

Within 1 weeksIndustry

Ripple joins Clearpool, Cicada to launch institutional RLUSD credit fund

Ripple has backed a new institutional credit fund that will issue RLUSD working-capital loans to fintech and payments companies through the XRP Ledger, with Clearpool and Cicada Partners handling the lending infrastructure and credit management.　　SummaryRipple is backing a new fund that will provide RLUSD working capital loans to fintech and payments companies.Cicada Partners will source borrowers and manage credit risk, while Clearpool is building the lending infrastructure.The fund is still being tested as the XRP Ledger lending and vault features await mainnet approval.Ripple will participate as a limited partner and will not guarantee investor losses.　　CoinDesk reported on Aug. 21 that the fund will provide loans denominated in Ripple USD (RLUSD), while Cicada Partners will source borrowers, set lending terms and oversee credit risk. Clearpool is developing the infrastructure needed to create and manage the credit pools, with Ripple joining other institutions as an investor.　　The companies did not disclose the planned size of the fund or the amount Ripple has committed.　　Under the structure, Cicada will serve as the funds general partner and credit-pool manager. The firm said it has underwritten more than $860 million in credit, while Clearpool said its lending platform has facilitated more than $930 million in institutional loans

Within 1 weeksIndustry

South Korea proposes new FIU powers to investigate unregistered crypto firms

South Korean lawmakers have introduced legislation that would give the Financial Intelligence Unit direct authority to investigate suspected unregistered crypto businesses instead of relying mainly on police referrals.　　Yonhap reported that People Power Party lawmaker Eom Tae-young and nine other lawmakers filed the amendment on Thursday, proposing new powers under the Act on Reporting and Using Specified Financial Transaction Information, commonly known as the Specific Financial Information Act.　　Under the bill, any person could report a suspected violation of the law directly to the FIU. Once a report is received, the financial intelligence agency would be allowed to investigate and analyze the suspected conduct before deciding whether further action is required.　　The proposal would also allow the FIU to file complaints with relevant authorities, request criminal investigations, and hand information gathered during its review to investigators. Such powers would change the current process, under which the FIU can identify suspected unregistered operators but must depend on police and other investigative agencies to pursue most cases.　　The bill has only been introduced and must pass the National Assembly before the proposed changes can take effect.　　FIU could directly investigate unregistered crypto businesses　　Lawmakers proposed the additional powers after enforcement data raised questions over how effectively cases involving

Within 1 weeksIndustry

Cybersecurity firm unveils crypto phishing campaign targeting 885,000 phone numbers

Cybersecurity firm Rapid7 unveiled a new cryptocurrency phishing campaign known as Operation Asterix, targeting roughly 885,000 phone numbers from several countries to steal cryptocurrency investors assets.　　The phishing campaign led to 5,576 accounts matched to users on crypto exchange Binance, which were queued for attack, while the recovered logs also showed fake emails impersonating Crypto.com, according to a Monday report by Rapid7.　　Of the 885,000 phone numbers, the largest file included 316,002 German mobile numbers, with additional directories covering Hong Kong, Bulgaria, the UK, the US, Canadian fintech companies and additional Ledger-related lists.　　Phishing attacks and social engineering scams drove the majority of the crypto industrys losses in the first quarter of the year, accounting for $306 million out of the total $482 million lost, according to blockchain security company Hacken.　　As part of the Asterix phishing campaign detailed by Rapid7 analysts Anna Sirokova and Jan Recinsky, attackers drove victims to fake apps impersonating Ledger, Trezor, and Exodus, seeking to steal their seed phrases. Attackers reached out to victims through fake support emails and phone inquiries.　　Operation Aseterix kill chain from acquisition to exfiltration. Source: Rapid7.　　Cointelegraph has contacted the analysts for further comment on what they found regarding target filtering, hardware wallet spoofing and self-custody

Within 1 weeksIndustry
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Crypto Exchange Regulation Check

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※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.