Binance and Tether are watching Korea closely: Here’s why
Binance and Tether are eyeing Korea’s stablecoin rules that may boost coins pegged to the South Korean won or strengthen USD dominance. Go to Source
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Binance Joins Forces With India in High-Stakes Operation to Crack ‘Ketamelon’
India has dismantled its most advanced darknet drug empire in a groundbreaking cyber crackdown, exposing blockchain’s hidden battleground and showcasing unstoppable enforcement power through global crypto-exchange collaboration. India’s Cyber Dragnet Collides With Blockchain—Dark Empire Shattered Binance shared on Aug. 21 that it assisted India’s Narcotics Control Bureau (NCB) and the Data Security Council of India … Read more
Circle Joins Binance-Led Travel Rule Network to Accelerate Global Crypto Standards
Circle is accelerating global crypto compliance by aligning with Binance’s Travel Rule network, expanding secure USDC transfers and strengthening regulated interoperability across leading digital asset platforms. Advancing Regulated Crypto Flows, Circle Aligns With Binance on Travel Rule Push Circle Internet Group (NYSE: CRCL) announced on Aug. 20, 2025, that it has expanded its compliance strategy … Read more
Binance Chief Backs US Crypto Regulation Overhaul, Eyes Global Standard
The U.S. is poised to redefine global crypto regulation with a groundbreaking framework enabling clear token standards, innovation pathways, and compliance models tailored to blockchain’s real-world dynamics. Binance Boss Sees US Setting Global Standard With Innovation-Friendly Regulation Binance chief executive Richard Teng outlined his support for U.S. efforts to modernize digital asset oversight on social … Read more
Binance Teams up With BBVA for Off-Exchange Custody
Crypto exchange Binance has reportedly teamed up with Spain’s BBVA to enable clients to store collateral outside the trading platform. In this arrangement, BBVA — the nation’s third-largest lender — will act as an independent custodian, holding client funds in US Treasuries that Binance accepts as margin for trades. The collaboration aims to reduce counterparty … Read more
Binance and Mastercard Partner for Crypto-to-Fiat Transfers in Europe
Binance has partnered with Mastercard to let European users convert crypto to fiat and withdraw funds directly to eligible Mastercard accounts. The new features offer faster and more convenient access to crypto earnings, improving off-ramping options. European Binance Users Can Now Off-Ramp Crypto Directly to Mastercard Binance has launched a new feature that allows European … Read more
Paxos Agrees to $48.5 Million Settlement Over AML Deficiencies Linked to Binance Partnership
The New York State Department of Financial Services (DFS) has reached a $48.5 million settlement with Paxos Trust Company due to deficiencies in its anti-money laundering (AML) program and failures in due diligence related to its partnership with Binance. Superintendent Adrienne A. Harris announced that Paxos will pay a $26.5 million penalty and invest an … Read more
Binance Launches Desktop Wallet With Secure Auto Sign for Seamless Crypto Trades
Binance’s new browser-native wallet redefines self-custody with keyless access, seamless transaction approvals, real-time analytics, and pro-level tools—all built for serious desktop traders. New Binance Wallet Web App Enables Keyless Self-Custody on BNB and Solana Crypto exchange Binance announced on Aug. 4 the release of Binance Wallet (Web), a desktop-native, self-custody platform aimed at providing streamlined, … Read more
US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas
The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Columbia have announced the unsealing of a civil forfeiture action targeting approximately $2 million in digital currency held in accounts with Tether Limited and Binance Holdings LTD, connected to Buy Cash Money and Money Transfer Company, a Gaza-based money transfer business … Read more
India Probes Binance Over Crypto Transfers From Pakistan
India’s financial intelligence unit is probing Binance and private crypto wallets over a suspected spike in cross-border transfers from Pakistan, potentially tied to illicit financing networks. Amid growing security concerns, India’s Financial Intelligence Unit (FIU-IND) is intensifying its investigation into Binance and several cryptocurrency exchanges over allegations of digital assets being funneled through private wallets … Read more