Tag: Mike Romanenko

COMPLIANCE REPORT: CRYPTO EXCHANGE KYRREX & MANY RED FLAGS!

Crypto Compliance tamir - November 23, 2025

Kyrrex presents itself as a regulated global crypto exchange but operates through a fragmented, multi-jurisdictional structure that has facilitated high-risk flows, regulatory arbitrage, and significant losses for retail investors. A ICIJ investigation exposes that Kyrrex’s offshore arm acted as a nested exchange within HTX (Huobi), processing billions while receiving deposits originating from fraudulent investment schemes.

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