CryptoCrime Watch — Tracking Fraud · Protecting Investors
Coverage Section

Exchange Investigations

Probes, fines, and compliance failures at crypto exchanges.

Mid-Tier Exchange Suspends Withdrawals After Hot-Wallet Compromise
BreakingExchange Investigations· United States

Mid-Tier Exchange Suspends Withdrawals After Hot-Wallet Compromise

Customers are awaiting a recovery plan as on-chain forensics work continues.

By Priya Shah · May 29, 2026 · 4 min read
Exchange Investigations· United States

Binance Compliance Overhaul: One Year On From Landmark Settlement

May 15, 2026
Exchange Investigations· United States

OFAC Fines Exchange $24M for Sanctions Violations

May 14, 2026
Exchange Investigations· Asia

Hong Kong Regulator Probes Exchange Over Pump-and-Dump Allegations

May 13, 2026
EU Member State Revokes MiCA Authorisation of Crypto Exchange
Exchange Investigations· European Union

EU Member State Revokes MiCA Authorisation of Crypto Exchange

The decision is among the first MiCA licence revocations since the framework took effect.

By Owen Bradley · May 12, 2026 · 4 min read