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South Korea Fines Bithumb 36.8 Billion Won and Imposes Six-Month Partial Suspension

The decision follows sector inspections that exposed extensive AML failures at the platform.

U.S. Judge Dismisses Terror-Financing Suit Against Binance, Allows 60 Days to Amend

Binance Completes $1 Billion SAFU Shift Into 15,000 BTC

DOJ Files Expose Epstein’s Early Crypto Investments and Industry Access

Caroline Ellison Released From Federal Custody After 14 Months in FTX Case

B.C. Wins Default Forfeiture of $1 Million in Cash and Gold Tied to QuadrigaCX Co‑Founder

BlackRock Transfers Bitcoin to Coinbase Prime in ETF Liquidity Operations

Shareholders File Delaware Derivative Suit Accusing Coinbase Leaders of $4.2 Billion Insider Sales

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

CZ Denies Ties to Kyrgyz ‘Bereket Bank’ as New Report Cites President’s Claim

Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison as Officials Probe Suspected Suicide

India Orders Coordinated Tax Probe of 400 Binance Traders Over Hidden Crypto Gains

OFAC Fines ShapeShift $750,000 Over Sanctions-Violating Crypto Trades

AUSTRAC Orders Binance Australia to Appoint External Auditor Over AML Lapses

WazirX Creditors Back Amended Restructuring Plan With 95.7% Support as Court Ruling Looms

SEC Drops Lawsuit Against Binance in Industry-Friendly Shift