These 3 indicators flashed bullish ahead of the recent Bitcoin price pump
Correlation does not imply causation, but these 3 indicators did signal prior to Bitcoin's recent push to $49,000.
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Binance Adds Former IRS-CI Expert to Head Global Intelligence and Investigations
The world’s largest cryptocurrency exchange, Binance, continues to employ high-profile investigators as part of efforts to boost the company’s compliance measures. New Audit and Investigations Lead for Binance In an…
Binance hires former IRS-CI special agent to head intelligence division
Regulatory scrutiny from around the world has forced the cryptocurrency exchange to up its compliance and auditing measures.
How Binance Helps Legal Authorities Take Down Cybercriminals Laundering Illicit Funds
According to the latest UN statistics, global money laundering transactions reach up to $2 trillion a year. A small fraction of that huge amount passes through the digital assets ecosystem,…
Major Crypto Exchanges Cut Ties With Chinese Users After China’s Latest Crackdown on Cryptocurrency
Major cryptocurrency exchanges are cutting ties with users in China following the latest crypto crackdown announcement by the Chinese government. Huobi has stopped letting new users in China sign up…
Crypto Exchange Binance Ends Some Services in Singapore to Comply With Regulation
Binance is terminating some services in Singapore, including fiat deposit services and spot trading of cryptocurrencies, to comply with the country’s regulations. The exchange has already ceased trading in Singapore…
Binance blocks fiat deposits and spot crypto trading for Singapore users
The crypto exchange giant has announced further restrictions to its operations in Singapore amid regulatory scrutiny.
BUSD: A case study for stablecoin compliance and security
Are stablecoins really stable? An in-depth case study based on the third-biggest stablecoin in the world answers the industry’s most pressing concerns.
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