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Exchange News
Binance Sued Again for Money Laundering
The lawsuit claims that Binance's negligent compliance practices enabled malicious actors to exploit the platform for the purpose of laundering stolen cryptocurrency.
The U.S. Western…
Binance and the Macau police have formed a partnership to combat online frauds
Binance implements anti-fraud notifications to safeguard users from fraudulent activities.
In an effort to mitigate the increasing prevalence of online schemes that specifically target…
ZachXBT Notices a $238M Bitcoin Transfer from a Possible Accused Person
The blockchain detective ZachXBT has reported a crypto stealing that has a value of $4,064 BTC and is multimillion-dollar in nature.
ZachXBT, a prominent blockchain detective on X, has…
Bitwise Asset Management buys the London-based Crypto ETP Provider ETC Group
Bitwise Asset Management announced its acquisition of ETC Group on August 19, 2024, a significant move that signifies the company's expansion into the European market.
The ETC Group,…
Binance is coming back to the Indian market on the 78th anniversary of Independence Day
Binance has re-entered the Indian market following its successful registration with the Financial Intelligence Unit (FIU-IND) of India.
Binance, one of the world's largest cryptocurrency…
Coinbase pushes SEC to repeal ‘fundamentally flawed’ DeFi regulation
The legal chief of Coinbase has characterized the SEC's DEX rule as irrational, emphasizing the regulatory Exception.
The SEC has received a strongly worded comment letter from Coinbase,…
Venezuela Implements New Web Restrictions to Regulate Binance Access
Traders situated in Venezuela have reported experiencing abrupt restrictions in their ability to access Binance's website.
Binance's division in Latin America officially validated the…
Celsius sues Tether, Badger DAO, Compound, and Netanyahu’s niece and nephew
In an effort to reclaim $2.4 billion in Bitcoin that Celsius alleges Tether unlawfully sold at the bottom of the market as the crypto lender began to collapse, the company filed a lawsuit…
OKX has the ability to freeze your funds if you transfer them to this cryptocurrency platform
Star Xu, the CEO of OKX, has issued a warning to consumers about the dangers that are associated with the sanctioned cryptocurrency mixer Tornado Cash.
On August 9, Xu made a message on…
Celsius Assets Bitcoin Miner Setbacks IPO After Auditor and CEO Losses
The mining firm stated that RSM, Ionic Digital's erstwhile accountant, has severed connections with all crypto audit clients.
Ionic Digital, the bitcoin miner that acquired the mining…
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