07-02-2025 
Binance
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14 April, 2023
Prosecutors reveal Do Kwon’s millions are not in South Korea: report
Following the absence of Do Kwon’s funds in South Korea, prosecutors have written to Binance to freeze digital assets linked...
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7 April, 2023
Sanctions, Russia and ‘crypto crime’
After Russia invades Ukraine, sanctions are back on the agenda, and when it comes to getting around them, misuse of...
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28 March, 2023
Judge halts Voyager’s sale to Binance.US pending government appeal
District Judge Jennifer Rearden granted the government's emergency application for a pause in the sale of Voyager, pending an appeal...
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14 March, 2023
Binance delists British pound after payments provider bails
Owing to the stringent regulatory environment in the United Kingdom, Paysafe moves to suspend deposit and withdrawal of GBP for...
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10 March, 2023
SEC steps in at the last minute to block Binance.US Voyager Digital acquisition
The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
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7 March, 2023
UK banks HSBC and Nationwide limits digital currency purchases with credit cards: report
HSBC and Nationwide are not the only banks with digital currency purchase restrictions in the U.K., as Santander, Lloyds Bank,...
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