# Exchanges的所有文章

在 HTX 新聞中心流覽與「Exchanges」相關的最新資訊與深度分析。潘蓋市場趨勢、專案動態、技術進展及監管政策，提供權威的加密行業洞察。

Hyperliquid Sued by Two Major Traditional Exchanges

Hyperliquid, a cryptocurrency derivatives platform, is facing formal complaints from two major traditional exchanges, CME (Chicago Mercantile Exchange) and ICE (Intercontinental Exchange, parent company of the New York Stock Exchange). The firms have jointly approached the U.S. Congress and the CFTC (Commodity Futures Trading Commission), urging stricter regulatory oversight of Hyperliquid's operations. The action highlights growing tensions between established traditional financial institutions and emerging crypto-native platforms in the derivatives market.

链捕手前天 07:23

Hyperliquid Sued by Two Major Traditional Exchanges

链捕手前天 07:23

South Korean Exchanges 'Battle' Regulators, Challenging the Boundaries of Enforcement and Legislation

South Korea's cryptocurrency industry is engaged in a rare, direct confrontation with regulators. The Financial Intelligence Unit (FIU), the primary anti-money laundering (AML) watchdog, has recently imposed heavy penalties on major exchanges like Upbit and Bithumb for alleged violations involving unregistered overseas VASPs and AML procedures. However, exchanges are now actively challenging these actions in court and through industry associations. In a significant shift, the Seoul Administrative Court ruled in favor of Upbit's operator, Dunamu, overturning part of an FIU-ordered business suspension. The court found the FIU's penalty criteria and justification insufficiently clear. Similarly, the court suspended the enforcement of a six-month business suspension against Bithumb pending a final ruling, citing potential irreversible harm to the exchange. Beyond legal battles, the industry is contesting proposed legislative amendments. The Digital Asset eXchange Alliance (DAXA) strongly opposes a draft rule that would mandate Suspicious Transaction Reports (STRs) for all crypto transfers over 10 million KRW (~$6,800). DAXA argues this "poison pill" clause violates legal principles and would overwhelm the STR system, increasing reports from 63,000 to an estimated 5.45 million annually for major exchanges, thereby crippling effective AML monitoring. This conflict highlights a structural tension in South Korea's crypto governance: comprehensive digital asset laws are still developing, while regulators rely heavily on AML enforcement. The industry's move from passive compliance to active legal and legislative challenges signifies a new phase, pressing for clearer rules and more proportionate enforcement. While short-term disputes may intensify, this clash could ultimately lead to a more mature and sustainable regulatory framework for South Korea's vibrant crypto market.

marsbit05/11 08:20

South Korean Exchanges 'Battle' Regulators, Challenging the Boundaries of Enforcement and Legislation

marsbit05/11 08:20

Crypto Traders In South Korea Face 22% Tax Starting January 2027

South Korea's five largest crypto exchanges are collaborating with the National Tax Service to implement a new 22% tax on cryptocurrency trading profits, effective January 2027. The Ministry of Economy and Finance confirmed the policy will proceed as scheduled, applying to annual profits exceeding 2.5 million won (approximately $1,800). Gains beyond this threshold will face a 20% national tax plus a 2% local income tax. The tax covers profits from transfers and lending, classified as "other income," and is estimated to affect about 13.26 million investors. Authorities are addressing concerns over tracking overseas transactions, referencing international reporting frameworks like CARF, and denying claims of double taxation with existing VAT. Separate guidelines for newer income types such as staking rewards and airdrops are still pending. The move underscores crypto's deep integration into South Korea's financial landscape, with a firm deadline now set for the long-debated tax.

bitcoinist05/09 11:02

Crypto Traders In South Korea Face 22% Tax Starting January 2027

bitcoinist05/09 11:02

Crypto Crime Hit Hard: $700 Million Frozen By DOJ Strike Force

A US law enforcement task force has frozen over $700 million in cryptocurrency linked to investment scams targeting Americans. The operation, which involved cooperation from crypto exchanges and legal processes, also took down more than 500 fraudulent websites and a Telegram channel used to recruit victims. Two Chinese nationals were named in arrest warrants for operating a scam compound in Burma. In a related move, the US State Department announced a $10 million reward for information disrupting scam centers in Burma. Singaporean authorities, alongside major crypto exchanges and analytics firms, also prevented nearly $3 million in losses through a parallel operation. The scale of cybercrime remains vast, with the FBI reporting over $20 billion in losses in 2025.

bitcoinist04/25 05:02

Crypto Crime Hit Hard: $700 Million Frozen By DOJ Strike Force

bitcoinist04/25 05:02

Crypto Sector Faces Tighter Rules On Hidden Investors In Thailand

Thai's Securities and Exchange Commission has proposed stricter rules requiring regulatory approval not only for direct major shareholders of crypto businesses but also for indirect financial backers, including those providing funding through guarantees or contractual arrangements. The measure aims to prevent capital linked to unlawful activities from entering licensed crypto firms, as part of a broader effort to strengthen anti-money laundering controls in both traditional and digital finance. The proposal, open for public comment until April 22, reflects a regional trend of increased regulatory scrutiny over crypto ownership and funding in Asia.

bitcoinist04/09 08:04

Crypto Sector Faces Tighter Rules On Hidden Investors In Thailand

bitcoinist04/09 08:04

Bitcoin Institutional Demand Overtakes BTC Mining Output – Here Are The Figures

A recent report highlights a significant shift in the Bitcoin market: institutional demand for BTC is now substantially outpacing the supply of newly mined coins. Despite ongoing macroeconomic uncertainty, public companies acquired over 47,000 BTC in March alone—valued at approximately $3.14 billion—nearly doubling the previous month's accumulation. In contrast, only 13,950 BTC were mined during the same period, intensifying Bitcoin’s scarcity narrative. Leading the institutional charge is Michael Saylor’s MicroStrategy, which accounted for 44,377 of the net acquired BTC. This growing demand is further reflected in declining exchange balances, with BTC supply on exchanges dropping to a multi-year low of 14.6% by April 2026. A similar trend is observed in Ethereum, suggesting a broader institutional accumulation pattern. This supply-demand imbalance may serve as a catalyst for Bitcoin’s future price movement.

bitcoinist04/04 00:02

Bitcoin Institutional Demand Overtakes BTC Mining Output – Here Are The Figures

bitcoinist04/04 00:02

Ethereum Leaving Cryptocurrency Exchanges At Historic Rate, Are Traders Preparing For A Potential Rally?

Ethereum is experiencing a historic outflow from cryptocurrency exchanges, with its exchange balance hitting an all-time low of 11% of the total supply. This significant withdrawal suggests investors are moving their ETH into long-term storage, indicating growing confidence and reduced selling pressure. Despite trading around $2,100, holders are accumulating rather than selling, hinting at bullish sentiment. Analysts note this trend, combined with a key support level holding at $2,100, could set the stage for a potential major rally. If the current structure holds, ETH might be poised for a significant upward move.

bitcoinist04/03 02:02

Ethereum Leaving Cryptocurrency Exchanges At Historic Rate, Are Traders Preparing For A Potential Rally?

bitcoinist04/03 02:02

DeFi vs. SEC: Should ‘non-custodial platforms’ be treated like exchanges?

DeFi Education Fund (DEF) argues that non-custodial DeFi protocols, AMMs, and their developers should not be regulated as exchanges or intermediaries, as they don’t perform exchange functions or control user assets. They oppose SIFMA’s push for SEC regulation based on function rather than decentralization. SIFMA and Citadel Securities advocate for regulating DeFi platforms handling tokenized securities to ensure investor protection, citing risks and scams. DEF suggests Wall Street’s stance may be motivated by business interests, as DeFi disrupts traditional intermediaries. The SEC faces the challenge of balancing innovation and regulation in its upcoming framework.

ambcrypto04/02 09:08

DeFi vs. SEC: Should ‘non-custodial platforms’ be treated like exchanges?

ambcrypto04/02 09:08

Bitcoin Lingers Below $70,000 As Resistance Holds Strong – Here’s What Whales Are Up To

Bitcoin remains below the $70,000 resistance level, signaling weakening market structure and a shift toward bearish sentiment. This has influenced whale activity, with large holders opening short positions amid fading bullish momentum, while retail investors continue buying long. Analyst Crypto Tice highlights this divergence as a significant signal, suggesting whales anticipate further downside. Additionally, over 21,700 BTC recently moved to exchanges, all sold at a loss, indicating potential panic selling. Historically, such capitulation often precedes a market bottom, suggesting Bitcoin may be nearing a local low despite current pressure.

bitcoinist03/30 20:12

Bitcoin Lingers Below $70,000 As Resistance Holds Strong – Here’s What Whales Are Up To

bitcoinist03/30 20:12

Tiger Research: What AI Services Do Crypto Companies Offer?

This Tiger Research report examines the growing trend of cryptocurrency companies integrating AI services, driven by a fear of missing out (FOMO). Unlike previous cycles, established and profitable firms like Coinbase and Binance are leading this charge, moving AI from theory to practical necessity. Key areas of AI adoption include: - **Research:** Projects like Surf are building crypto-native AI tools that aggregate fragmented on-chain and social data, providing more accurate answers than general AI models. - **Trading:** Exchanges are deploying AI to let users execute trades via natural language commands, lowering the barrier for non-developers and automating strategies. The goal is user retention in an increasingly competitive landscape. - **Security/Audit:** Firms like CertiK use AI to enhance smart contract audits by automating initial code scans and enabling post-audit, real-time monitoring, thus addressing previous security blind spots. - **Payment Infrastructure:** Protocols are emerging to enable AI agents to make autonomous payments (e.g., for APIs or services) using on-chain wallets and stablecoins. Circle’s proposed Gateway-x402 integration is a notable example, though this field is still nascent. The push is fueled by rapid AI advancements (e.g., MCP, OpenClaw) and competitive anxiety. However, the report cautions that while adoption is accelerating, the gap between offering a feature and its actual, trusted use remains significant. The motivation is strategic positioning for an AI-driven future, not just marketing.

marsbit03/30 06:41

Tiger Research: What AI Services Do Crypto Companies Offer?