TL;DR Suspension Amid Scandal: OKX has temporarily halted its DEX aggregator services following allegations of laundering $100 million in stolen funds linked to the Bybit hack. Regulatory Pressure: The decision comes as European regulators scrutinize OKX's compliance with MiCA rules, with concerns that integrating centralized and decentralized elements may expose the exchange to penalties.

Global crypto investment products saw further net outflows of $1.7 billion last week, according to asset manager CoinShares.

Goldman Sachs, a renowned Wall Street investment bank, despite avoiding crypto in its reports since 2017, wrote in its 2024 annual report that cryptocurrencies were now a force within the financial markets.

This move aims to harness Concordium's scalable infrastructure. This will provide the platform with enhanced features like age verification and geo-fencing.

Binance Wallet launches a zero-fee swap promotion, but only for users with backed-up keyless addresses.

Cryptocurrency exchange-traded products (ETPs) continued seeing massive selling last week, recording the fifth week of outflows in a row, with $1.7 billion leaving the market. After seeing slightly softened outflows of $876 million in the previous week, crypto ETP liquidations accelerated during the past trading week, bringing the total five-week outflows to $6.4 billion, CoinShares reported on March 17.

OKX has temporarily suspended its Web3 decentralized exchange (DEX) aggregator following discussions with European regulators. The exchange announced this decision on March 17, stating that the move is part of efforts to enhance security measures and prevent misuse of its platform.

Pump.fun's revenue has hit a 4-month low, driven by a bottoming-out of its token graduation rate. According to DefiLlama data, Pump.fun's protocol fee revenue is at $791,500 as of Mar. 17, a 94% drop from the $15.

OKX halts DEX Aggregator service over claims Lazarus hackers used its platform to launder stolen funds.

OKX has temporarily halted its decentralized exchange (DEX) aggregator after European Union (EU) regulators launched an investigation into its potential involvement in laundering funds from a recent Bybit hack. A Bloomberg report on March 11 suggested that EU regulators were scrutinizing OKXs Web3 services, sparking criticism from OKX President Hong Fang, who called the claims misleading and reaffirmed the companys commitment to financial crime prevention.

ederal judge orders Debiex to pay $2.5 million after CFTC proves it ran a romance scam that stole $2.3 million from five victims.

Donald Trump's crypto policies have ignited a heated debate, fueling both optimism and criticism. While the US President's pro-crypto stance and progressive policies receive widespread recognition, global powers like Europe raise concerns.

A new phishing scam is targeting cryptocurrency exchange users with fake emails that trick them into transferring funds to wallets controlled by scammers.

Artificial intelligence agents need to prioritize their intrinsic utility, not the launch of their in-house native tokens to raise funds. AI agent-related tokens have significantly declined over the past month, as their cumulative market capitalization decreased by over 21% to the current $27 billion, according to CoinMarketCap data.

French central bank governor warns Trump's pro-crypto policies could trigger a global financial crisis.

StraitsX USD, a Singaporean firm-issued USD stablecoin, soared as high as 5% after Binance announced it will be listing the token on March 19. On Mar.

Moonpay has received a Money Transmitter License in Wisconsin, marking a key regulatory milestone in its U.S. expansion. Residents can now access MoonPay's crypto services fee-free through its Balance platform.

A European CB official stated that the US crypto policy could trigger a global financial crisis. After the recent change in administration, the US crypto sector has seen a massive boom.

Here's what might have triggered the spectacular price increase.

Binance's Mubarak (MUBARAK) meme coin saw a massive 325% price surge, hitting $148 million market cap on reports of Changpeng Zhao's purchase.

Shark Tank star Kevin O'Leary stressed that crypto is out of the “cowboy era” and has entered a “new phase” under President Trump's administration. The post Shark Tank-Fame Kevin O'Leary Says Crypto Would “Become Part of All Sectors” appeared first on Cryptonews.

The crucial Federal Open Market Committee meeting is scheduled to be organised on Tuesday and Wednesday.

OKX has temporarily suspended its DEX aggregator to counter possible illicit uses by the hacker group Lazarus Group.

The newly established Pakistan Crypto Council aims to integrate blockchain technology and digital assets into the country's financial system through clear regulations and innovation-driven policies. Finance Minister Muhammad Aurangzeb, serving as Chair, emphasized the government's dedication to fostering a secure and progressive crypto ecosystem.

The stablecoin supply in the cryptocurrency market has recently surged to over $219 billion, suggesting that the market is still in the middle of a bull cycle rather than nearing its peak.

This week, the crypto market will be watching multiple global macroeconomic events. Each event has significant implications for traditional markets and, by extension, risk assets like crypto.

Welcome to Latam Insights, a compendium of the most relevant crypto and economic news from Latin America over the past week.

French Central Bank Governor François Villeroy de Galhau sounded the alarm on US President Donald Trump's support for crypto. He warned that his policies could sow the seeds of the next global financial crisis.

Fraudulent emails impersonating crypto exchanges Coinbase and Gemini have been reported.

Traders based in London can expect under a millisecond latency, the crypto exchange said.

Crypto exchange OKX announced that it would be suspending its DEX aggregator services as the recent investigation from the EU regulator showed that perpetrators of the $1.5 billion Bybit hack, used the exchange's services to launder funds. The exchange has blamed North Korea's Lazarus group for misusing its DeFi services.

OKX has temporarily suspended its DEX aggregator in response to concerns over its alleged misuse by the North Korean hacking group Lazarus. The post OKX Halts DEX Aggregator Amid EU Scrutiny Over Bybit Hack Money Laundering Allegations appeared first on Cryptonews.

Amid the ongoing mild crypto recovery led by Bitcoin (BTC), the BNB ecosystem has recorded significant growth in on-chain transactions catalyzed by memecoin trading led by the recently launched Mubarak (MUBARAK).

OKX halted its DeFi services used by hackers to launder some of the proceeds from the $1.5 billion Bybit hack.

This week, the US market is expected to witness several important economic events. These events are very crucial because they can influence the course of the cryptocurrency market. The below given are the key economic events this week.

The platform reportedly caught regulators' attention after reports that it was used to launder some of the proceeds of the recent Bybit hack.

Crypto investors are reporting a wave of scam emails impersonating Coinbase, pressuring users to transfer assets into fraudulent self-managed wallets before an April 1 deadline. Victims shared examples of recent scam emails on X.

US President Donald Trump's second ex-wife, Marla Maples, has shown support for ending the country's case against early Bitcoin advocate Roger Ver, known as “Bitcoin Jesus.”“Sharing more re [regarding] the call to dismiss the prosecution against Roger Ver,” Maples said in a March 16 X post, sharing a video created by an organization aimed at supporting Ver and tagging Trump, Elon Musk and US Attorney General Pam Bondi.

US President Donald Trump's second ex-wife, Marla Maples, has shown support for ending the country's case against early Bitcoin advocate Roger Ver, known as “Bitcoin Jesus.”“Sharing more re [regarding] the call to dismiss the prosecution against Roger Ver,” Maples said in a March 16 X post, sharing a video created by an organization aimed at supporting Ver and tagging Trump, Elon Musk and US Attorney General Pam Bondi.

OKX has taken down its decentralized exchange (DEX) aggregator, citing security concerns linked to the North Korean hacking group Lazarus.

According to Chainalysis' 2025 Crypto Crime Report, darknet market (DNM) vendors are adapting their money laundering tactics. While centralized exchanges (CEXs) remain the dominant cash-out method, a notable shift has been toward decentralized finance (DeFi) protocols.

Following the discovery of an attempted attack by North Korea's Lazarus Group, OKX has temporarily suspended its decentralized exchange aggregator service. The exchange made the announcement on Mar.

In response to the security threats, OKX has implemented a hacker address detection system and a mechanism to block suspicious addresses.

Pakistan is making a major shift in its approach to cryptocurrency with the launch of the Pakistan Crypto Council (PCC). This move signals a change from its previous skepticism, where digital assets were seen as a financial risk due to their potential use in illicit activities.

US federal judge has ordered Debiex to return around $2.26 million to its customers that it allegedly stole in romance scams. This includes an additional civil penalty of almost $221,500.

Crypto exchange OKX has temporarily paused its decentralized exchange aggregator to prevent “further misuse” by North Korean hacking collective Lazarus Group.“Recently, we detected a coordinated effort by Lazarus group to misuse our defi services,” said OKX on March 17.

The crypto industry is facing an alarming rise in cyber threats, including phishing scams, social media hacks, and violent home invasions.