Exchange Risk

According to ChainCatcher, trader Bonk Guy posted a recap on October 10, 2025, revealing he suffered an eight-figure USD loss in a single day due to systemic failures across multiple major centralized exchanges. In subsequent weeks and months, he incurred additional losses of several million USD thr

According to Odaily, trader Bonk Guy suffered an eight-figure loss on October 10, 2025 due to a centralized exchange system failure, and subsequently lost millions more through overtrading over the following weeks while attempting to recover. In a post on X, Bonk Guy highlighted that trading skill a

According to Arkham, Bitget hacker funds transferred $78.01 million to new addresses between October 15 and October 23.

According to RBC, HTX has added Russia to its list of prohibited service jurisdictions on October 24, citing its updated user agreement. The restrictions apply to individuals residing in or located within Russia, as well as entities registered or primarily conducting business in the country. Under

According to Arjun Sethi, Kraken has withdrawn its inquiry asking Monero (XMR) buyers about their employers, fund sources, and coin-holding purposes, reversing the policy as an error. Customers no longer need to provide such information. The exchange maintains source-of-funds verification and contin

According to an official statement from Odaily yesterday, the platform's mobile app was not impacted by the DarkSword cyberattack that affected Blockchain.news (律动 BlockBeats). The temporary delisting of Odaily's app on Apple's App Store resulted from a developer account update, not security concern

Kraken co-CEO Arjun Sethi responded to user concerns by stating that inquiries about how clients intend to use withdrawn Monero (XMR) funds are unacceptable. The platform had previously sent emails to clients requesting details about their employers and the intended use of funds after withdrawal. Se

HTX added Russia to its list of restricted jurisdictions under its user agreement, as reported by Russian media outlet RBC. The restriction affects individuals and companies operating within Russia, limiting their access to HTX's services. This move follows similar actions by exchanges including Bit

According to Russian media outlet RBC, HTX has recently added Russia to its list of restricted jurisdictions under its user agreement, affecting individuals and companies operating within the country. This move aligns with similar actions taken by other exchanges including Bitget and MEXC, reflectin

According to arguments presented by South Korea's Financial Intelligence Unit (FIU) at Seoul Administrative Court on October 22, Bithumb conducted 45,772 transfers with 18 unreported virtual asset operators, including MEXC and CoinEx, between August 28, 2022 and April 3, 2025. FIU alleged that Bithu

According to blockchain security firm PeckShield, on October 23, an address linked to the Cysic bridge exploit transferred approximately $744,000 in crypto assets to Tornado Cash. The wallet moved 300 ETH, valued at around $721,100, and 30.4 BNB, worth approximately $22,600, into the privacy protoco

According to Digital Asset, Bithumb held its first administrative court hearing on October 22 against South Korea's Financial Intelligence Unit (FIU). FIU alleged the exchange processed 45,772 transfers to 18 undeclared crypto operators between August 28, 2022 and April 3, 2025, leading to a six-mon

According to blockchain investigator Darcy, CoinDCX acknowledged on October 22 that operational losses resulted from approximately $16 million in suspicious transfers involving wallet addresses compromised during its July 2025 security breach. The exchange stated that its fund-consolidation process