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Former US Treasury official joins Binance to lead AML efforts

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Amid growing regulatory scrutiny, Binance has hired Greg Monahan of the US Treasury to lead the Money Laundering Reporting (GMLRO) and Law Enforcement Administration. Greg...

Indian crypto exchange becomes unicorn after $90M funding round

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Indian cryptocurrency exchange CoinDCX received unicorn status amid raising $ 90 million from investors. Information about this appeared in the project blog. It is...

Poloniex settles charges with SEC for operating unregistered exchange

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The US Securities and Exchange Commission (SEC) has issued a ruling ordering the payment of a fine of over $ 10 million by the...

Crypto community in shock over Brian Brooks’ resignation from Binance.US

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Brian Brooks, who previously worked as an advisor to cryptocurrency exchange Coinbase and later became the head of Binance.US in May of this year,...

Coinbase acquires crypto exchange data aggregator Zabo

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Zabo announced that it will be joining the Coinbase digital asset platform. However, the statement did not specify the terms of the deal, and...

HSBC UK cuts credit card payments to Binance

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As it became known, HSBC has begun blocking credit card payments on Binance in England. This is another blow to the cryptocurrency exchange Binance;...

SEC Chair wants robust crypto regulatory regime for the US

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The chairman of the US Securities and Exchange Commission (SEC) Gary Gensler said; that his rich experience in the study of blockchain and cryptocurrencies...

Bitcoin outflows from centralized exchanges surge to 100K BTC monthly

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The volume of Bitcoins on the balances of cryptocurrency exchanges fell significantly last week. Bitcoin outflows from centralized exchanges exceeded 100,000 BTC in July,...

South Korean regulator to reportedly shut down 11 crypto exchanges

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At the direction of FSC, the main financial regulator of South Korea, 11 cryptocurrency exchanges operating in the country are shutting down. The reason...

Binance banned in Malaysia, given 14 days notice to shut down...

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The Securities Commission of Malaysia (SC) issued a notice in which it accused the world's largest crypto exchange by trading volume Binance of illegal...
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