U.S. Treasury reportedly pressed Binance over its 2023 monitoring deal after claims of Iran-linked flows, as Binance says it is cooperating.
Home / U.S. scrutiny grows as Binance defends compliance work
U.S. Treasury reportedly pressed Binance over its 2023 monitoring deal after claims of Iran-linked flows, as Binance says it is cooperating.
FINMA approves Switzerland’s first retail spot Bitcoin ETF, allowing direct BTC investment under fund rules while requiring custody and investor
Sophon plans to shut down its blockchain on November 30, but users have been told to withdraw their assets by
ZachXBT links over 87% of FreedomXMR inflows on Hyperliquid to illicit activity, tracing more than $20 million to hacks and