05-23-2025 
Binance
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19 October, 2020
Binance Jersey shutting down after less than 2 years’ operation
The cryptocurrency exchange was launched to tap into the European market, but things haven’t panned out, with the Jersey-based subsidiary...
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19 October, 2020
OKEx: Funds sent to Binance were not ours
Digital asset deposits and withdrawals on digital currency exchange OKEx were suspended on October 16 and have (at press time)...
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14 October, 2020
Crypto Crime Cartel: How Roger Ver-led BCH tried to corrupt Bitcoin
While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
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9 October, 2020
SBI snaps up Japan’s TaoTao exchange after Binance talks collapsed
In an announcement, TaoTao confirmed it has become a wholly owned subsidiary of the group’s SBI Liquidity Market.
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25 September, 2020
Russia adds Binance to blacklisted websites
Russia's Federal Service for Supervision of Communications, Information Technology and Mass Media has blacklisted Binance.
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25 September, 2020
Noose tightens on dodgy exchanges
A judge has dismissed an attempt by Kraken owner Payward Inc to sue a former employee who revealed the exchange’s...
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22 May 2025
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22 May 2025
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22 May 2025
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22 May 2025
SEC charges Unicoin in $110 million fraud
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19 May 2025
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22 May 2025
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15 May 2025
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The window is closing
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1 May 2025
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