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Binance blocks $2.4 billion in potential crypto scams in 2024
Binance, the largest crypto exchange by trading volume, announced that it had prevented over $2.4 billion in potential user losses from scams and fraud in the first seven months of […]
Binance reappears on Indian app stores after securing key FIU-IND registration
Binance has scored a new regulatory milestone by registering with India’s Financial Intelligence Unit (FIU-IND), according to an Aug. 15 statement shared with CryptoSlate. This registration expands Binance’s compliance to […]
Binance ends Brazil dispute with $1.76 million settlement over derivatives
Crypto exchange Binance has agreed to pay Brazilian regulators $1.76 million to settle allegations of unlicensed derivatives trading in the country. The settlement with the Comissão de Valores Mobiliários (CVM), […]
WazirX revamps asset security, severs ties with Liminal over $235M hack
Indian crypto exchange WazirX, recently targeted in a $235 million hack, has ended its asset custody arrangement with Liminal. In an Aug. 14 statement, WazirX announced it was moving assets […]
Coinbase opposes SEC proposal to redefine exchanges to include DEXs
Coinbase has submitted a strongly worded comment letter to the US Securities and Exchange Commission (SEC) opposing the agency’s proposal to expand the definition of “exchange” to include decentralized exchanges […]
Venezuelans turn to VPNs as government restricts Binance access
Binance has confirmed that the Venezuelan government has restricted access to its website amid turmoil following controversial presidential election results. In an Aug. 10 post on X, Binance stated: “Like […]
Coinbase calls CFTC proposal against prediction markets economically unsound
Coinbase has urged the US Commodities Futures Trading Commission (CFTC) to withdraw a proposal that could affect prediction markets like Polymarket, according to an Aug. 8 letter. Paul Grewal, Coinbase’s […]
Fed escalates Operation Chokepoint 2.0 crackdown against crypto
Gemini co-founder Tyler Winklevoss believes that Operation Chokepoint 2.0 “is alive and well” following the US Federal Reserve’s latest regulatory action against the crypto-friendly Customers Bank. The Fed’s regulatory move follows concerns […]
OKX CEO warns users about Tornado Cash compliance risks
OKX CEO Star Xu has warned users about the risks of interacting with the sanctioned crypto mixer Tornado Cash. In an Aug. 9 statement via the social media platform X […]
WazirX to restore balances of accounts, undo all trades affected by hack
WazirX has announced the restoration of user balances and the reversal of trades conducted between July 18 and July 21. This decision follows a $230 million attack that disrupted platform […]