04-26-2025 
Binance
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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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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...
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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...
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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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5 September, 2022
US authorities sought Binance internal docs on money laundering
An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...
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Turkey unveils AI-powered terrorism classification tool
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