04-04-2025 
Binance
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16 August, 2022
India going after WazirX over its role in yet another $130M laundering scandal
The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
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10 August, 2022
Joshua Henslee on BSV investors lawsuit: When the game is rigged, that’s when governments have to step in
Early last week, a U.K. collective proceedings order was filed against Binance, Kraken, Shapeshift, and Bittylicious in response to the...
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9 August, 2022
India investigating ‘mysterious’ transactions between WazirX and Binance
The Enforcement Directorate says that some of the transactions between the two are “cloaked in mystery” and could possibly have...
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9 August, 2022
What does the BSV investors’ lawsuit mean for Bitcoin and digital currencies in the UK?
The collective proceedings order accuses the exchanges of colluding to delist BSV without good reason, reducing, preventing, and distorting competition...
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9 August, 2022
Uruguay central bank summons Binance over ‘crypto savings products’ offerings
Uruguay central bank is the latest authority to go after Binance, accusing the exchange of offering savings products that can...
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8 August, 2022
Don’t invest with Binance, Philippines securities regulator says
In response to advocacy efforts by Infrawatch PH, the country’s SEC confirmed that Binance doesn’t hold any license to operate...
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