
Binance
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...
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...
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...
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...
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...
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...
Recent
Trending
Most Views