Binance to Migrate UAE Users to Regulated Dubai Platform
Key Insights Binance announces migration of UAE resident accounts from its global platform to the locally regulated Binance Dubai (Binance…
Binance Restricts European Services Ahead of MiCA Deadline
Key Insights Binance implements service restrictions for European users ahead of June 30 MiCA regulation deadline. While not delisting any…
Mt. Gox to Begin Repayments in July 2024
Key Insights Mt. Gox, the cryptocurrency exchange that collapsed in 2014 after losing 850,000 bitcoins, will begin repaying users in…
India’s Financial Watchdog Fines Binance $2.25 Million for AML Liolations
Key Insights India’s financial regulator has imposed a penalty of 188.2 million rupees ($2.25 million) on Binance for violating anti-money…
Nigeria Drops Tax Charges Against Binance Executives, Money Laundering Case Continues
Key Insights Nigerian authorities have dropped tax charges against two Binance executives, leaving the crypto exchange as the sole defendant.…
DMM Bitcoin Outlines Plan to Cover $300 Million Bitcoin Hack
Key Insights DMM Bitcoin announces plan to procure funds to cover $300 million bitcoin theft losses with support from DMM…
OKX Enters Netherlands with Crypto Trading, Conversion, and Wallet Offerings
Key Insights OKX launches services in the Netherlands, offering spot trading, conversion, and wallet services for over 150 digital assets.…
Binance Stops Cash Payments for P2P Trading in India, Promotes Alternative Methods
Key Insights Binance suspends cash payments for P2P trading in India to enhance regulatory compliance and security. The move follows…
Japanese Exchange DMM Bitcoin Hit by $306 Million Crypto Theft
Key Insights DMM Bitcoin announced a hack resulting in the theft of around $306 million worth of bitcoin. The theft…