His Monday evening posts have sparked curiosity among crypto industry insiders who have closely followed him since FTX's notorious collapse.

OKX exchange has reached a settlement with U.S. authorities over its failure to obtain a license as a money transmitter.

Global crypto exchange OKX has agreed to pay $505 million in penalties after pleading guilty to operating an unlicensed money-transmitting business in violation of U.S. Anti-Money Laundering laws. The settlement follows an investigation by the U.S.

Seychelles-based cryptocurrency exchange OKX has pleaded guilty to violating U.S. anti-money laundering (AML) laws and will pay a $504 million fine, according to a statement from the U.S. Attorney's Office.

“OKX was used to facilitate over five billion dollars' worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew Podolsky.

Crypto asset investment products experienced significant outflows last week, according to the latest fund flows report from CoinShares. The report revealed that outflows totaled $508 million, bringing the cumulative two-week outflows to $924 million.

Billionaire Ken Griffin is shifting his stance on crypto as the Trump administration signals a friendlier regulatory approach.

Bankman-Fried's insights highlight the complexities of corporate management, emphasizing the need for strategic alignment and effective leadership. The post Sam Bankman-Fried returns to Twitter after two-year silence, shares insights on corporate management appeared first on Crypto Briefing.

Microstrategy founder and chairman Michael Saylor sat down with the SEC's brand-new Crypto Task Force in Washington on Friday, February 21, and had a meeting focused entirely on figuring out exactly how digital assets like Bitcoin, tokens, NFTs, and stablecoins should be regulated across the United States.

The tariff-induced crypto market volatility highlights the fragility of digital assets to geopolitical tensions and economic policy shifts. The post Crypto market faces $950 million in leveraged liquidations as Trump's tariff threats reintroduce inflation concerns appeared first on Crypto Briefing.

The SEC's Crypto Task Force met with Michael Saylor to discuss a groundbreaking regulatory framework that could legitimize digital assets, fuel market growth, and secure U.S. dominance. Michael Saylor Pushes SEC for a Crypto Framework That Could Change Everything The U.S.

Crypto market sentiment dived 24 points to “Extreme Fear” on Feb. 25 as US President Donald Trump said 25% tariffs against Canada and Mexico are on schedule.

Like thousands of his countrymen in far-flung places, flower-shop owner Ashish Nagose has been learning about trading cryptocurrencies by attending classes every weekday for the past two months in his home city of Nagpur in western India.

The European Union has taken action against Garantex, a Russia-based crypto exchange, as part of its 16th sanctions package targeting entities linked to the Ukraine conflict. In a statement released on Feb. 24, the EU identified Garantex as a key player in facilitating Russia's efforts to bypass financial restrictions.

Citadel Securities is reportedly looking to provide liquidity to the crypto markets after years of waiting for the crypto regulatory landscape in the US to improve.

RealNOI has launched a blockchain platform for tokenizing rental income, built using Chintai's RWA tokenization technology, offering investors access to $570 million in rental income with expected returns exceeding 5%.

The crypto market is crashing hard! Bitcoin nears a critical level, and altcoins are plummeting.

The Trump administration appears to be trying a similar hands-off approach with the crypto industry. In the last week alone, the SEC dropped investigations into major players, Robinhood and Coinbase.

Michael Saylor is pushing the SEC task force to establish a regulatory framework for crypto, including the creation of a strategic reserve.

Citadel Securities is entering crypto market-making, targeting exchanges like Coinbase and Binance, as regulatory shifts under the Trump administration signal a more favorable environment for institutional participation. The post Ken Griffin's Citadel Securities Eyes Crypto Market-Making on Coinbase and Binance appeared first on Cryptonews.

Cryptocurrency exchange OKX's Aux Cayes FinTech Co. Ltd affiliate has admitted to processing over $1 trillion in transactions for US customers without a license.

The regulator initiated 125 cryptocurrency-related enforcement actions totaling more than $6 billion in penalties under former Chairman Gary Gensler. U.S. Regulator Abandons Robinhood Crypto Probe Robinhood Crypto (RHC), a division of financial services firm Robinhood, announced on Monday that the U.S.

South Korean customs officials in the port city of Busan say they have arrested two people they claim took crypto from a Telegram-based “drug lord” in exchange for smuggling narcotics. The post South Korean Customs Officials: ‘Smugglers' Paid Crypto to Import Drugs appeared first on Cryptonews.

DekaBank, a Frankfurt-based investment bank, has officially launched crypto trading and custody services for its institutional clients only. The rest of the world appears to be following the United States' lead after it set the tone for a crypto-forward 2025.

The top securities regulator in the United States is dropping its investigations into leading retail trading app Robinhood. According to a new announcement from Robinhood, the U.S. Securities and Exchange Commission (SEC) is dropping its investigation into the trading app less than a year after sending the firm a Wells Notice.

Leading financial industry groups have urged President Donald Trump's administration to roll back federal policies they say have restricted US banks from engaging in digital asset markets and warned that regulatory overreach is hampering American leadership in financial innovation.

With more pro-crypto policy shifts in the market, Citadel Securities is making move to enter the industry.

The U.S. will release GDP data and unemployment claims, while Denver hosts an Ethereum conference. Nvidia will present its earnings report, and Solana is set for a major token unlock.

Data shows that the cryptocurrency derivatives sector has seen a high amount of liquidation during the past day as Ethereum and other altcoins plunged. Altcoins Have Just Witnessed Massive Long Liquidations According to data from CoinGlass, liquidations have piled up on the cryptocurrency futures market in the last 24 hours.

OKX announced today that it reached a settlement with the US Department of Justice (DoJ), closing previous investigations. It pled guilty to several charges and will pay over $504 million.

OKX's Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business.

OKX's Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business.

DekaBank launches crypto services for institutions after regulatory approval, joining other German banks in expanding digital asset offerings and adoption.

Aux Cayes FinTech Co. Ltd, a subsidiary of OKX Exchange, has resolved a probe from the United States Department of Justice (DOJ). The firm reportedly paid $84 million in fees and agreed to a bigger asset forfeiture to settle the probe.

The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws by operating an unlicensed money transmitting business, and agreed to pay more than $504 million in penalties, federal prosecutors said.

Crypto exchange OKX has agreed to settle a DOJ investigation by paying over half a billion dollars after U.S. customers used its platform.

An affiliate of OKX agreed to pay over $500 million, including $84 million in penalties and approximately $421 million in forfeited fees earned from U.S. customers.

Ken Griffin's Citadel Securities plans to become a liquidity provider—meaning it'll start trading cryptocurrencies on major exchanges like Coinbase and Binance, according to a Bloomberg report.

The SEC Crypto Task Force met with Strategy executive chair Michael Saylor, representatives from the Crypto Council for Innovation and MITRE Corporation to discuss the best approach to regulating crypto assets in the US on Feb. 21.

An OKX subsidiary said it resolved a U.S. DOJ investigation.

Recently, the theft of $1.5 billion from Bybit exchange has reignited security concerns among Web3 industry investors. Privacy and communication security form a critical part of overall safety measures and may even threaten asset security. For instance, Telegram is plagued by widespread phishing attacks and account breaches, leading to significant user asset losses.

Citadel Securities, one of the world's largest market makers, is planning to jump into the crypto space. The firm plans to become a major liquidity provider for the industry, cooperating with leading exchanges.

Loudoun County police in Virginia have seized $1.4 million in cryptocurrency linked to a “pig butchering” scam. The Sheriff's Office confirmed that approximately $1.

Coinbase CEO Brian Armstrong says that memecoins are the canary in the coal mine, foreshadowing a broader trend of the tokenization of culture. In a new interview with CNBC, Armstrong says he expects memecoins to eventually lead to the tokenization of identities, votes and art.

The EU has introduced its 16th sanctions package against Russia, expanding financial restrictions, trade bans, and crypto-related controls. The measures target 83 individuals and entities, Russia's “shadow fleet,” and non-Russian banks using SPFS. Additional restrictions affect Belarus and occupied Ukrainian regions, tightening enforcement on digital assets and alternative financial networks. The post EU Adopts New Sanctions, Including Crypto Restrictions Against Russia appeared first on Cryptonews.

Raoul Pal, co-founder and CEO of Real Vision Group, has drawn parallels between the performance of the crypto market in 2025 and 2017. According to Paul, the macrostructure is "very similar.

Bernstein's research team led by Gautam Chhugani forecasts a cooling in memecoin activity as market focus redirects to utility-focused tokens in DeFi, gaming, and NFTs sectors.