04-03-2025 
Binance
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25 September, 2020
Russia adds Binance to blacklisted websites
Russia's Federal Service for Supervision of Communications, Information Technology and Mass Media has blacklisted Binance.
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25 September, 2020
Noose tightens on dodgy exchanges
A judge has dismissed an attempt by Kraken owner Payward Inc to sue a former employee who revealed the exchange’s...
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16 September, 2020
‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching
Regulators and even other digital asset exchanges are turning up the legal heat on Binance.
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15 September, 2020
Japanese exchange says Binance laundered over $9 million
Fisco, the Japanese digital currency exchange, has sued Binance for allegedly laundering stolen digital currency. On September 14, Fisco filed
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1 September, 2020
CoinMarketCap key executives step down amid Binance acquisition
Five of CoinMarketCap’s top employees have reportedly left the company, and are expected to be replaced by Binance selected staff.
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26 August, 2020
Binance cleaned over $1M in Ryuk ransomware proceeds: report
Binance accounts may have been used to launder over a million dollars in proceeds from the "Ryuk" ransomware, according to...
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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
