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Iran-linked entities moved $3.8B through CoinEx, TRM says

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TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts.

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Coin Market

Framework Ventures raises $400M to invest beyond crypto: Report

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Framework Ventures raises $400 million fourth fund as it expands into AI, robotics and energy while reportedly planning to continue crypto investments.

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Coin Market

Hyperliquid added to Singapore’s Investor Alert List

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Singapore’s financial regulator added Hyperliquid to its Investor Alert List, as a reminder that the decentralized exchange was not licensed in the region.

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Coin Market

AscendEX withdrawal complaints mount as ZachXBT questions reserves

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Multiple users reported delayed AscendEX withdrawals after ZachXBT flagged potential liquidity issues and urged the exchange to explain its reserves.

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