Westpac said the move could save millions after it found that a third of all scam payments were transferred directly to crypto exchanges.
May 23, 2023The DOJ will pursue target crypto exchanges, mixers and tumblers that are enabling criminal actors to profit from their crimes.
May 18, 2023Jane Street Group and Jump Crypto are the latest firms to scale down US operations, citing regulatory uncertainty.
May 14, 2023The DOJ indicated earlier this week that it was prepared to allow the deal to proceed. Binance.US had the right to cancel if the deal was not closed by 18 April.
April 26, 2023The DOJ is prepared to allow the deal to proceed, provided that the contentious elements be put on hold pending a legal appeal.
April 24, 2023The SEC identified six Bittrex-listed crypto tokens as securities and said the company should have registered as a broker, exchange, and clearing agency.
April 18, 2023Pre-collapsed FTX and today's Binance would not meet the threshold for classification as 'significant' CASPs. Even if they did, stricter requirements wouldn't apply.
April 10, 2023Binance.US previously relied on either Signature Bank or Silvergate Capital to handle its customers’ cash deposits.
April 9, 2023Dubai's VARA is asking Binance for more information. ASIC is meanwhile reviewing Binance's Australia derivatives business and has cancelled its licence.
April 6, 2023Bybit, MEXC Global, Bitforex, and Bitget were warned against offering services to Japanese residents without registration.
April 5, 2023