Part 1 Beginner Why long-term crypto holders borrow against assets instead of selling A strategic guide to liquidity management, capital preservation, and the real tradeoff between selling and borrowing crypto Open guide
Part 2 Beginner Why collateral reuse is the hidden risk in crypto lending Rehypothecation is a core risk in crypto lending. Learn how collateral reuse works, why it has amplified past failures, and how to evaluate safer platforms. Open guide
Part 1 Advanced The Market Maker’s Exchange Checklist (Liquidity, Latency, and Risk Controls) Market makers and HFT desks: evaluate exchanges on execution quality, liquidity, latency, fees, margin, and security — with a WhiteBIT walkthrough. Open guide
Part 2 Advanced Crypto-as-a-Service Playbook: How Banks, Telcos, and Fintechs Launch Crypto Products Fast, Safely, and Compliantly An institutional playbook for launching crypto via CaaS: architecture, phased rollout, security, compliance, payments, KPIs, and vendor diligence. Open guide
Part 3 Advanced Token Listing Playbook — How Projects Prepare for a CEX Listing and Sustain Healthy Liquidity A practical playbook for crypto teams to prepare for a CEX listing: readiness, integration, liquidity, market making, launch comms, and post-listing ops. Open guide
ExchangesKuCoin disputes claims of 77% drop in Bitcoin reserves, unveils robust 106% reserve ratioKuCoin showcases proof-of-reserve data to counter claims of significant Bitcoin depletion. 1 year ago
ExchangesSouth Korea cracks down on 14 unregistered crypto exchanges on Apple’s App StoreSouth Korea's latest directive includes a warning of severe legal consequences for non-compliant crypto exchanges. 1 year ago
ExchangesAWS outage exposes crypto industry’s vulnerability to centralized infrastructureMajor crypto exchanges, including Binance and KuCoin, reassure users after AWS disruptions. 1 year ago
RegulationSouth Korea blocks 17 overseas crypto exchange apps in registration crackdownUsers urged to withdraw assets as South Korea clamps down on foreign crypto platforms to curb money laundering. 1 year ago
BankruptcyFTX sues KuCoin to recover $50 million in withheld assetsFTX said ever efforts to recover the funds from KuCoin was futile. 2 years ago
LegalNigeria’s $37 million USDT freeze connected to MEXC and KuCoin hot walletsThe Nigerian authorities claimed the funds were involved in money laundering and terrorism financing. 2 years ago
ExchangesKuCoin to enforce 7.5% VAT on Nigerian trades amid regulatory changesLocal stakeholders said the move suggest that there was room for further crypto growth in the country. 2 years ago
RegulationNigeria denies freezing over 300 P2P accounts on more crypto exchanges amid forex concernsNigeria CBN circular warned that traders "buying and selling USDT illegally" would be arrested. 2 years ago
ExchangesKuCoin’s assets and market share slide amid legal woes and user withdrawalsKuCoin revealed plans for a $9 million airdrop to reward its loyal customers impacted by its recent legal woes. 2 years ago
ExchangesEthereum tokens lead KuCoin’s $500 million withdrawal spike post US chargesKuCoin CEO Johnny Lyu reassures the exchange users that the platform continues to operate normally. 2 years ago
ExchangesBinance confirms Apple India App Store exchange removal amid regulatory concernsBinance and other impacted exchanges had failed to comply with the adequate regulatory framework in India. 2 years ago
LegalKuCoin settles NYAG charges for $22MThe Attorney General's lawsuit results in KuCoin withdrawing from New York and paying a hefty settlement. 2 years ago