Binance’s $4.3B Settlement Faces Fresh DOJ Scrutiny Over Iran Sanctions Compliance
The Department of Justice is examining whether Binance complied with the terms of its $4.3 billion settlement reached in 2023. The U.S. Department of Justice is…
Victoria covers cryptocurrency exchanges, mergers, venture capital, startup ecosystems, partnerships, and the broader digital asset industry.
The Department of Justice is examining whether Binance complied with the terms of its $4.3 billion settlement reached in 2023. The U.S. Department of Justice is…
The exchange is narrowing its Brazil offering as local crypto rules tighten. Binance is scaling back its presence in Brazil, restricting eight services and delisting 22…
Large holders pull XRP off the exchange while Bitcoin traders add short positions on Hyperliquid. A large wave of XRP has left Binance, with reports putting…
A year on from a record liquidation event, CoinDesk and CryptoBriefing both revisit whether crypto risk practices have actually changed. A year ago, crypto markets suffered…
A new World Bank report ties stronger subnational income to a sharp rise in capital spending over four years. The World Bank has reported that Nigeria's…
The cybersecurity firm says artificial intelligence tools helped a suspect breach systems tied to savings bank customers. CrowdStrike has identified a China-based suspect as responsible for…
Discussions reportedly mark one of the clearest signs yet of a major US bank moving toward direct crypto market involvement. Wells Fargo is holding discussions with…
An XRP ledger bug, a Nasdaq treasury listing and a reopened Binance settlement each have a specific channel into price; a fourth story on AI regulation…
CoinTurk News EN and CoinGape both report a roughly $149-150 million XRP transfer tied to Ripple around October 5-6, but disagree on where the funds ended…
Four stories moved from single-source to multi-publisher since the last edition, and the gap between first report and second confirmation ranged from nineteen minutes to nearly…
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