04-03-2025 
Binance
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23 August, 2021
Too little too late? Binance tightens KYC checks as investors pull out of $100M funding
Binance will now require all users to prove their identities and verify their faces as it tightens AML checks, even...
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19 August, 2021
August shaping up to be Binance’s worst month ever
Regulators and law enforcement agencies across the globe have begun to clamp down on rogue players and write regulations to...
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12 August, 2021
Court rules man who exploited bug to mint $14M in ICX tokens can legally pursue
In August 2020, Mark Shin attempted to transfer staked ICX tokens from his wallet when he discovered he had received...
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9 August, 2021
Binance halts derivatives trading in Hong Kong following regulatory warnings
Binance has shut down derivatives trading for its users in Hong Kong, just a week after taking similar measures in...
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6 August, 2021
Binance latest: HSBC stops payments as Ripple execs gets court nod to obtain docs from exchange
Beleaguered cryptocurrency exchange Binance has lost yet another U.K. mainstream payment on-ramp while Ripple execs seek to force Binance to...
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3 August, 2021
Binance ‘blocked’ US traders still using troubled exchange, report reveals
U.S. authorities are likely updating their imminent indictments against top execs at the troubled Binance cryptocurrency exchange after a report...
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
