hodler

29 Apr 2026, 16:35

Kazakh authorities move against top crypto platforms in legality probe

Kazakhstan’s main financial regulator has accused several global crypto exchanges of conducting illegal operations in the country. Obtaining a license is mandatory for all coin trading platforms in the Central Asian nation and international popularity is not accepted as excuse. Leading crypto exchanges banned from trading in Kazakhstan The Astana Financial Services Authority (AFSA) has issued a warning about unlicensed crypto trading, specifically mentioning some of the world’s top players in the sector. Organizing the exchange of digital assets without the appropriate permit, issued in accordance with existing law, is prohibited, the watchdog said in a notice. Under Kazakhstan’s current legislation, such licenses are issued within the legal regime governing the Astana International Financial Center ( AIFC ). The financial hub in the capital city hosts the country’s authorized cryptocurrency exchanges, although Kazakh authorities intend to expand licensing beyond its jurisdiction. A number of unlicensed crypto platforms advertise and promote their services in the Republic of Kazakhstan, the regulator stated Tuesday. These include HTX, Bitget, OKX, and MEXC, the government agency detailed in a press release and reminded: “Only entities licensed by the AFSA are legally authorized to conduct regulated activities in or from the AIFC, including activities linked to digital assets and related services.” The regulatory body then warned that using unlicensed exchanges brings a lot of risks, such as loss of investment, leak of personal data and hacks , lack of protection for consumer rights and potential involvement in fraudulent schemes. The AFSA also noted that just because a crypto exchange is widely known and convenient, that doesn’t mean it has the right to work in Kazakhstan. Quoted by RBC and Bits.media, it insisted: “Even if a platform is considered a global leader, it must be authorized to operate within the jurisdiction of the republic.” The authority admitted it does not maintain a dedicated blacklist of illegal crypto service providers and urged users to check the status of each individual company through its official public register. The latter currently lists 30 companies offering services related to digital assets. Among them are some other prominent names in the industry, like Bybit and Binance, through its local subsidiary, which hold AFSA licenses. Kazakhstan is cracking down on illegal crypto exchange services Already a mining hotspot in Central Asia, Kazakhstan has been making efforts lately to establish itself as a crypto hub in the wider Eurasian region. While the government in Astana is trying to liberalize the market, it is also taking measures to clamp down on illegal activities, including in trading. According to Kazakhstan’s Financial Monitoring Agency (AFM), nearly two dozen illegal crypto exchanges were closed down over the past year. Hundreds of such businesses have been dismantled in previous periods. On Wednesday, the body shared details about its investigation into what has been described as “the largest shadow crypto service in the Commonwealth of Independent States,” the RAKS Exchange . The financial intelligence unit said the platform facilitated transactions worth over $224 million for more than 200 drug shops operating in Kazakhstan, Russia, Ukraine, and Moldova. Quoted by Tengrinews.kz, the AFM revealed its specialists analyzed over 4,000 crypto wallets linked to drug trafficking and activities on darknet marketplaces. When Kazakhstan’s financial and law enforcement authorities busted the exchange in September 2025, they froze 9.7 million USDT of its assets, as reported by Cryptopolitan. The watchdog now announced, 3.2 million Tether have been already confiscated. If you're reading this, you’re already ahead. Stay there with our newsletter .

29 Apr 2026, 16:26

Change Log: Version 1.131

The Bitfinex Change Log is an overview of all performance and UI changes made to the Bitfinex trading platform. For an overview of all previous changes, please refer to blog.bitfinex.com/category/changelogs . Version 1.131 Improvements Updated the error screen display Updated timezone settings to add a dropdown search Updated wire deposit field order Updated the deposit wire providers’ layout Updated LZero currency movements info and data handling in the Tether flow Added Twitter/OG card configuration per page Bug Fixes Fixed balances symbol renamed to XAUt for XAUT0BNB Fixed XAUt modal company name Fixed the Trade Desk template name duplicate check Fixed balances LZero currencies displaying full name Fixed multi-order edit, ignoring the visible on hit setting Fixed language change not working or running slowly Fixed zero fee banner closed state not persisting Fixed the show liquidations checkbox not being visible on small screens Fixed Google link warning modal styles Fixed account deactivation modal referencing the deprecated Bitfinex Securities account Fixed CN email encryption translations Fixed balances page XAUT0 renamed to XAUt Fixed the withdrawal provider selector field resetting Fixed movement address, broken layout Fixed balances missing translations Fixed LZero withdrawal wizard button styles Fixed conversion modal symbol for XAUT0BNB displaying as XAUt Fixed wallet performance chart tooltip position Fixed QR code scanner generic error showing translation key Fixed zero trading fee icon image Fixed Borrow second input error colour Fixed channels page info banner alignment in non-default locales Fixed channels page info icon visibility Fixed the “account not linked” error message Fixed order book currency select option colour Fixed the order book header gap with rows Fixed the auth page layout stretching Fixed auth layout issues Fixed the logout feedback alert remaining open Removed duplicate USTBL entry The post Change Log: Version 1.131 appeared first on Bitfinex blog .

29 Apr 2026, 16:13

Bitcoin's widely tracked Coinbase Premium turns negative as realized losses spike to $6 billion

A metric tracking U.S. spot demand has flipped red just as onchain data shows realized losses surging to $5.97 billion.

29 Apr 2026, 15:36

Binance CZ Reacts to New Crypto Listing on Trust Wallet

A major update from Trust wallet involving the addition of Hyperliquid to its platform has sparked reactions from Binance’s CZ who highlighted Trust Wallet’s growing expansion.

29 Apr 2026, 15:33

Gold Futures on Binance Hit the $100B Volume Milestone

Gold futures on Binance have now reached a total trading volume of $100 billion in just four months since the platform opened trading in January. Verified CryptoQuant analyst, Darkfost, called attention to the recent milestone, which comes even as gold prices have struggled since January 2026, down more than 16% from the January peak. Visit Website

29 Apr 2026, 15:30

Dogecoin OI Is Exploding And Shiba Inu Exchange Inflows Are Crashing, Is It Time To Buy?

Dogecoin’s open interest (OI) is again on the rise, signaling an increase in traders’ interest in the leading meme coin. At the same time, Shiba Inu’s exchange inflows have dropped, indicating that crypto investors are positioning for a rally for the meme coin. Dogecoin OI And Shiba Inu Exchange Inflows In Focus Coinglass data shows that Dogecoin’s open interest has surged over 6%, reaching $1.5 billion as DOGE’s derivatives activity explodes. This signals an increased interest in the leading meme coin among crypto traders, who may be positioning for a price surge. Notably, this surge in open interest comes amid the meme coin’s reclaiming of the psychological $0.10 level, even as Bitcoin trades flat. Further data from Coinglass shows that the Dogecoin long/short ratio is above 1, indicating that most traders are long on the meme coin. The long/short ratio on Binance is at 1.9, signaling that most traders on the largest crypto exchange are bullish on the meme coin. Meanwhile, the long/short ratio for DOGE among the top traders on Binance by account size is 2.3. In addition to the surge in Dogecoin’s open interest, the meme coin’s derivatives trading volume has climbed by over 16%, reaching $2.18 billion. Options open interest has also surged 38%, reaching $1.2 million. Fellow meme coin Shiba Inu is also seeing a renewed interest among crypto investors. CryptoQuant data shows that Shiba Inu’s exchange inflows have dropped from a recent high of around 1.5 trillion SHIB recorded on April 10. Additionally, the exchange netflow has turned negative as of April 29, indicating that more traders are moving their coins off exchanges than to them. This is typically bullish, as it highlights an accumulation trend and suggests crypto investors are positioning for a potential rally. Time To Buy DOGE? Crypto analyst Ali Martinez has indicated that now may be a good time to buy Dogecoin. In an X post , he stated that the level he was watching closely was $0.1018, with a sustained four-hour close above this resistance, backed by rising volume likely to confirm the bullish breakout . With DOGE now above this level, the bullish breakout has been confirmed based on Martinez’s analysis, signaling that a new high may be on the cards. Martinez had stated that if DOGE reclaims that level, then his technical target for the move is $0.1172, which aligns with the channel top. Meanwhile, crypto analyst Celal predicted that a 10x rally may be on the horizon for Shiba Inu, with the meme coin reaching $0.00007. The analyst stated that the meme coin could reach this level based on the technicals and with the power of the SHIB community .