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Bithumb

Bithumb Slapped with Bill From Regulators

Bithumb cleared of any wrongdoing by South Korea's National Tax Service but slapped with ₩30 billion bill. Bithumb plans on paying the bill without objection. Earlier...
Binance Assists Taiwan in Cracking Down $6M Fraud

Binance Assists Taiwan in Cracking Down $6M Fraud

Binance is reportedly partnering with Taiwanese officials to solve financial crimes. The exchange’s Financial Crimes Compliance (FCC) department reportedly collaborated with Taiwan’s Ministry of...
Binance and KuCoin Registered by India's FIU

Binance and KuCoin Registered by India’s FIU

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This milestone makes them the first offshore crypto-related entities to gain approval from India's anti-money laundering authority. Also, the registration comes months after both...
Exodus Wallet Wins NYSE Stock Listing

Exodus Wallet Wins NYSE Stock Listing

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The company recently received approval to list its common stock on the New York Stock Exchange (NYSE). This represents a significant advancement for the...
Hong Kong Drives Tokenization with New Regulatory Initiative

Hong Kong Drives Tokenization with New Regulatory Initiative

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The Hong Kong Monetary Authority (HKMA), alongside the Securities and Futures Commission (SFC), has united with leading private sector firms. These include HSBC and...

Binance Face Removal From Apple and Google in the Philippines

The Philippines’ SEC has reportedly ordered Apple and Google to remove Binance from their app stores. The regulator shared the announcement on Tuesday, April...
DOJ Seeks 3 Years, $50M Fine for Binance Founder

DOJ Seeks 3 Years, $50M Fine for Binance Founder

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This recommendation underscores the U.S. government's stern approach to enforcing financial regulations. It particularly highlights their focus on overseeing cryptocurrency transactions. Let's discover more...
BA and CFAT Sue SEC Over Dealer Rule Expansion

BA and CFAT Sue SEC Over Dealer Rule Expansion

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This lawsuit challenges the SEC's recent expansion of the definition of 'dealer' under its Dealer Rule. The plaintiffs argue this could severely impact the...
Arkansas Opens the Door to Bills Restricting Crypto Mining

Arkansas Opens the Door to Bills Restricting Crypto Mining

Arkansas lawmakers have opened the door to two bills that could restrict crypto mining within the state. While these bills are yet to evolve...
Binance Secures Full VASP License in Dubai

Binance Secures Full VASP License in Dubai

Binance has finally secured a license in Dubai. Multiple reports claim the exchange received a full Virtual Asset Service Provider (VASP) license. This comes...