Topic Archive

#offshore crypto exchanges

3 Stories Found

Coins•18h ago

India’s Enforcement Directorate Searches CoinDCX and Delta Exchange Over Alleged Forex Violations

Key Highlights India’s Enforcement Directorate is investigating alleged large-scale cross-border activity involving crypto token derivatives and tokenized real-world asset products. The agency alleges that Indian rupees were converted into $USDT and transferred offshore through a Costa Rica-based “paper entity” or API links to international exchanges. CoinDCX and Delta Exchange India deny wrongdoing, say operations and ...

4 min readRead

Coins•Oct 30, 2026

Binance Hack Highlights Need for US Oversight of Offshore Exchanges, CFTC Chair Says

Key Highlights Regulators are leveraging the historic Binance security breach to advocate for a “federal option” bringing offshore crypto exchanges under CFTC oversight. Binance identified “additional points of breach” involving compromised signing infrastructure and an on-chain exploit via Ethereum’s EIP-7702, which transformed a hot wallet into a sweeper. While Binance has committed $6.34 billion to ...

4 min readRead

Coins•Oct 13, 2026

South Korea’s FIU Blocks 27 Unregistered Crypto Exchange Websites

Key Highlights: South Korea’s Financial Intelligence Unit (FIU) has blocked access to 27 unregistered offshore crypto exchanges, matching the number of fully registered domestic platforms in the country. Major international platforms such as KuCoin, MEXC, Phemex, Bitrue, CoinW, and Poloniex have faced escalating restrictions since 2022, including app store removals and payment blocks. Leading domestic ...

5 min readRead