04-26-2025 
Binance
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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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8 August, 2022
India freezes assets of Binance’s Indian exchange WazirX
Binance’s Indian offshoot WazirX has had its assets frozen by the country’s economic criminal investigation unit in yet another reputational...
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Turkey unveils AI-powered terrorism classification tool
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25 Apr 2025
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25 Apr 2025
Binance shores up compliance gaps in South Africa
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