Current Date:April 4, 2025

Compliance

Binance Offboards Market Maker That It Said Made $38M Profit on MOVE Listing

Discover why Binance offboarded a market maker that reportedly profited $38M from the MOVE listing in this insightful analysis.

Copper Hires Tammy Weinrib as Chief Compliance Officer for Americas as it Expands in U.S.

Copper announces the appointment of Tammy Weinrib as Chief Compliance Officer for the Americas, marking a significant step in...

OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture

OKX resolves charges from the U.S. Department of Justice by paying over $500 million in penalties and forfeitures. Discover...

Brevan Howard Digital Deploys $20M on Ethereum-Based Kinto in Institutional DeFi Push

Brevan Howard Digital invests $20M in Ethereum-based Kinto, marking a significant move in the institutional DeFi space. Discover how...

Fed’s Powell Says He’s Also Worried About Debanking That Strained U.S. Crypto

Fed Chair Jerome Powell expresses concerns over the debanking issues affecting the U.S. cryptocurrency sector, highlighting the potential risks...

French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters

French prosecutors are intensifying their investigation into Binance, focusing on allegations of money laundering and tax fraud. This probe...

Binance Announced For This Altcoin: Positions Are Being Closed!

Binance, one of the world's largest BTC and altcoin exchanges, has made an important move. Here are all the...

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