Global, May 2025: The cryptocurrency world faces renewed scrutiny as Binance, the world’s largest digital asset exchange, issues a forceful and detailed rebuttal to a recent investigative report by Fortune magazine. The report alleged that billions of dollars in transactions potentially linked to Iran were processed through the Binance platform, a claim the exchange labels […]
Global, February 14, 2026: Binance, the world’s largest cryptocurrency exchange, faces renewed regulatory scrutiny following a Fortune report alleging over $1 billion in crypto transactions potentially reached Iran-linked entities. Former CEO Changpeng “CZ” Zhao has issued a firm public response, asserting that all trades on the platform historically ran through third-party anti-money laundering (AML) tools. […]
Washington, D.C., April 2025: In a definitive move to bridge the gap between rapid technological innovation and financial market oversight, the U.S. Commodity Futures Trading Commission (CFTC) has established a new Innovation Advisory Committee. The panel’s formation, announced this week, carries substantial weight as it includes the chief executives of three of the most influential […]
London, UK – April 2025: The UK’s Financial Conduct Authority (FCA) has escalated its regulatory enforcement by launching formal legal proceedings against the global cryptocurrency exchange HTX. The core allegation centers on the platform’s promotion of unregistered crypto asset services to UK consumers through illegal advertisements. This decisive move signals a significant hardening of the […]
Dubai, UAE, April 2025: In a significant move for the United Arab Emirates’ digital economy, Ripple, the enterprise blockchain and crypto solutions provider, has partnered with Zand Bank, the UAE’s first digital-only bank, to launch a regulated liquidity bridge. This pivotal infrastructure connects Ripple’s U.S. dollar-pegged stablecoin, RLUSD, with Zand Bank’s digital dirham, AEDZ, directly […]
Global, May 2025: New on-chain data analysis reveals a striking concentration in the market for a new political stablecoin. Binance, the world’s largest cryptocurrency exchange, reportedly holds 87% of the circulating supply of the Trump-linked USD1 stablecoin. This dominant position, contrasted with Binance US holding almost none of the tokens, emerges as the USD1 token […]
Seoul, South Korea – April 2025: South Korea’s top financial regulator has escalated its scrutiny of cryptocurrency exchange Bithumb into a formal, full-scale investigation. This decisive action follows the revelation of a catastrophic operational error that mistakenly distributed Bitcoin valued at approximately $43 billion to users. The Bithumb probe now represents one of the most […]
Istanbul, Turkey – April 2025: In a landmark move demonstrating the growing intersection of traditional law enforcement and digital asset oversight, Turkish authorities have successfully frozen approximately $500 million worth of the stablecoin Tether (USDT). This decisive action forms the core of a major crackdown on a sprawling illegal online betting network, signaling a new […]
Global, May 2025: In a significant move for cryptocurrency market infrastructure, Binance, the world’s largest digital asset exchange by trading volume, has announced a fundamental restructuring of its Secure Asset Fund for Users (SAFU). The company is converting the fund’s reserve holdings from stablecoins to Bitcoin (BTC). This strategic pivot aims to reinforce the long-term […]
Global, May 2025: In a significant move for cryptocurrency exchange security, Binance has announced the conversion of its Secure Asset Fund for Users (SAFU) reserves from stablecoins to Bitcoin. This strategic pivot aims to reinforce the fund’s long-term value preservation and user protection mechanisms, signaling a profound vote of confidence in Bitcoin’s role as a […]
© Copyright 2026 [sc name="site-link"]
