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Compliance

Coinbase Launches Direct INR Rails and Trading in India

Linking bank accounts to Coinbase through India’s IMPS payments system signals a compliance-led bid to win local users and liquidity.

Wall Street Journal Alleges $850 Million Iran-Linked Flow Through Binance; Exchange Rejects Report

Tether Freezes About $515 Million in USDT in 30 Days, Mostly on Tron

Treasury Presses Binance to Honor Monitorship After Iran-Linked Flow Reports

CME Group Lists Avalanche and Sui Futures as First Block Trades Clear

Kraken Parent Files Expanded Fraud Suit Against Etana Over Alleged $25 Million Misuse

Seoul Court Halts Bithumb’s Six-Month Suspension

EU’s 20th Russia Sanctions Ban Russian Crypto Providers and Ruble Tokens

Binance’s CZ and OKX’s Star Xu Reignite Feud With $1 Billion Bet After Memoir Release

Bitcoin Depot Discloses $3.7 Million Bitcoin Theft After Corporate IT Breach

WhiteBIT Wins Georgian Brokerage License to Offer Regulated Crypto Derivatives

Circle Faces Scrutiny Over USDC Freezes After Drift Hack And $420M Report

Australia Fines Binance’s Derivatives Arm A$10 Million for Misclassifying Retail Clients

SEC and CFTC Say Most Crypto Assets Aren’t Securities in Joint Guidance

Binance.US Names Compliance Veteran Stephen Gregory CEO to Lead Regulated Push

DOJ Probes Reported Iran-Linked Transfers Through Binance as Exchange Sues Wall Street Journal

South Korea Proposes Six-Month Partial Suspension for Bithumb Over AML/KYC Breaches

Coinbase Launches Regulated Crypto Futures Across 26 European Countries

Binance Tells Senate It Found No Direct Crypto Transfers to Iran

Senator Blumenthal Opens Inquiry Into Binance as Exchange Denies Iran-Linked Flow Reports