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04-09-2025

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Binance

Philippines: Policy think tank Infrawatch PH wants central bank to curb Binance’s back-door reentry
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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...
South Korean prosecutors chasing Do Kwon, while exchanges still trade his tokens
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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...
USDT-on-TRON, FTX & WTF is really happening
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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...
Binance finds a back door into the Philippines market
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16 September, 2022

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
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16 September, 2022

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...
Brazil securities watchdog orders Bybit exchange to cease operations
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9 September, 2022

Brazil securities watchdog orders Bybit exchange to cease operations

The Brazilian CVM has ordered Bybit exchange to cease offering securities illegally, four months after it commenced operations, just as...
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