06-01-2025 
Binance
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3 October, 2022
India freezes $1.5M of laundered funds linked to mobile gaming scam
The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...
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28 September, 2022
FTX.US loses president, wins auction for Voyager’s digital assets
Facing numerous crossroads, FTX.US President Brett Harrison decides to make a company exit, surprising staffers but not FTX chief SBF...
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28 September, 2022
CAT publishes a summary of the landmark case alleging ‘crypto’ exchanges colluded to damage prospects of BSV causing financial loss to thousands
A summary of the claim, being brought in the Competition Appeal Tribunal on behalf of an estimated 240,000 UK investors...
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23 September, 2022
Philippines: Policy think tank Infrawatch PH wants central bank to curb Binance’s back-door reentry
Binance was booted out of the Philippines and shortly after claimed to be in talks to acquire a licensed VASP—Infrawatch...
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21 September, 2022
South Korean prosecutors chasing Do Kwon, while exchanges still trade his tokens
South Korean authorities issued an Interpol red notice against Kwon last week concerning the failed DeFi project, claiming he had...
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19 September, 2022
USDT-on-TRON, FTX & WTF is really happening
In this post, Data Finnovation provides convincing evidence from novel on-chain analysis showing how a real digital currency use case...
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30 May 2025
India’s digital asset sector lobbies for tax cuts
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30 May 2025
US bill elevates CFTC, but no one works there anymore
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30 May 2025
Could foundation models make RAG obsolete?
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30 May 2025
Landless farmers in India reap benefits of CBDC: report
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30 May 2025
Ugandan executive kidnapped, tortured for ‘crypto’
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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29 May 2025
BSV for decentralized academic research repositories
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30 May 2025
US bill elevates CFTC, but no one works there anymore
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30 May 2025
Could foundation models make RAG obsolete?
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30 May 2025
Landless farmers in India reap benefits of CBDC: report
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30 May 2025
India’s digital asset sector lobbies for tax cuts
-
30 May 2025
Ugandan executive kidnapped, tortured for ‘crypto’
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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30 May 2025
US bill elevates CFTC, but no one works there anymore
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22 May 2020
Happy Bitcoin Pizza Day! But don’t think about the fees
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28 Jul 2022
Philippines: PBBM digital transformation plans could pave way for global blockchain hub
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1 Oct 2021
FYX Gaming announces follow-on seed round financing
