11-15-2024 
Binance
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16 September, 2022
Binance finds a back door into the Philippines market
A Binance executive has confirmed the exchange is in talks to acquire a licensed company after losing out on approval...
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16 September, 2022
Uruguay mulls bill giving central bank control over digital asset service providers
The Central Bank of Uruguay could see its oversight capabilities fortified under a proposed bill to enhance the country's AML...
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9 September, 2022
Brazil securities watchdog orders Bybit exchange to cease operations
The Brazilian CVM has ordered Bybit exchange to cease offering securities illegally, four months after it commenced operations, just as...
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5 September, 2022
US authorities sought Binance internal docs on money laundering
An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...
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2 September, 2022
Will Binance delist AVAX?
Binance's principles are on the line as it mulls whether or not to delist AVAX in the wake of a...
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19 August, 2022
Ethereum’s Merge already causing more problems than it’s solving
Ethereum’s long-awaited transition to a proof-of-stake (PoS) blockchain has a new launch date but the shift may actually create more...
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18 August, 2022
Roger Ver: The notorious nexus in exchanges’ BSV delisting campaign
For ‘crypto’ insiders, one’s opinion on Bitcoin SV (BSV) appears less based on the technology’s merits than on how closely...
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18 August, 2022
EU’s new AML watchdog spells trouble for ‘crypto’ crooks
Digital currency businesses will soon face much stricter oversight in the European Union via the formation of a new cross-border...
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18 August, 2022
Uzbekistan restricts access to digital asset exchanges—Binance, FTX affected
At the time of writing, Uzbekistan has licensed only one known digital asset exchange: South Korea's UZNEX.
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16 August, 2022
India going after WazirX over its role in yet another $130M laundering scandal
The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
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10 August, 2022
Joshua Henslee on BSV investors lawsuit: When the game is rigged, that’s when governments have to step in
Early last week, a U.K. collective proceedings order was filed against Binance, Kraken, Shapeshift, and Bittylicious in response to the...
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9 August, 2022
India investigating ‘mysterious’ transactions between WazirX and Binance
The Enforcement Directorate says that some of the transactions between the two are “cloaked in mystery” and could possibly have...
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