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Binance Wins Full ADGM Approval for Exchange, Clearing, and Brokerage Operations
8.12.2025
Abu Dhabi’s Financial Services Regulatory Authority has granted licenses to three Binance entities covering exchange, clearing, and brokerage functions
Oct. 7 Hamas Attack Victims Sue Binance for Damages
25.11.2025
Binance allegedly facilitated the transfer of over $1 billion to sanctioned entities including Hamas and Iran's Revolutionary Guard Corps, a lawsuit said
FDT Welcomes Dubai’s $456M Freeze as Techteryx Seeks to Recover TrueUSD Reserves from Aria
18.11.2025
In a statement to CoinDesk, FDT's Vincent Chok said his company "welcomes any steps that assist Techteryx in pursuing recovery of its funds from the Aria entities."
U.S. Sanctions North Korean Bankers Over Crypto Laundering Tied to Cyberattacks
4.11.2025
The Treasury Department sanctioned eight individuals and two entities accused of using crypto and shell companies to funnel millions into Pyongyang’s weapons programs
South Korean Crypto Exchanges See 1,400x Jump in Flows Linked to Sanctioned Cambodian Entities
27.10.2025
Bithumb led with 12.4 billion won, followed by Upbit with 366 million won. Smaller amounts moved through Coinone and Korbit, while Gopax reported no activity
Asia Morning Briefing: Singapore Authorities Say Token2049 Organizer Not Covered by Russia Sanctions After A7A5 Appearance
8.10.2025
Monetary Authority of Singapore spokesperson tells CoinDesk that entities not regulated as financial institutions are not subject to sanctions measures
$1.5B BTC Treasury Company Coming as Asset Entities Approves Merger With Vivek Ramaswamy's Strive
10.9.2025
The combined company will be the latest in a fast-growing string of publicly traded crypto treasury firms
Asset Entities surges on merger with Strive for $1.5B Bitcoin treasury
10.9.2025
Asset Entities shares rose over 50% after-hours as its shareholders approved a merger with Strive to build a $1.5 billion Bitcoin treasury
Asset Entities surges on merger with Strive for $1.5B Bitcoin treasury
10.9.2025
Asset Entities shares rose over 50% after-hours as its shareholders approved a merger with Strive to build a $1.5 billion Bitcoin treasury
Asset Entities surges on merger with Strive for $1.5B Bitcoin treasury
10.9.2025
Asset Entities shares rose over 50% after-hours as its shareholders approved a merger with Strive to build a $1.5 billion Bitcoin treasury
Asset Entities surges on merger with Strive for $1.5B Bitcoin treasury
10.9.2025
Asset Entities shares rose over 50% after-hours as its shareholders approved a merger with Strive to build a $1.5 billion Bitcoin treasury
U.S. SEC, CFTC Combine Forces to Clear Registered Firms' Trading of Spot Crypto
2.9.2025
The markets agencies said in a joint statement they're OK with certain crypto assets trading on registered entities now, before Congress' market structure bill
UK Says Crypto Sector Likely Under Reporting Sanction Breaches
22.7.2025
U.K.-based crypto asset firms also face a high risk of being targeted by North Korean hackers, many of which operate on behalf of sanctioned entities, the report said
EU sanctions crypto entities for election interference, disinformation
16.7.2025
The EU has sanctioned multiple entities for using cryptocurrencies to evade restrictions, channel funds, and propagate pro‑Russian disinformation and election interference
EU sanctions crypto entities for election interference, disinformation
16.7.2025
The EU has sanctioned multiple entities for using cryptocurrencies to evade restrictions, channel funds, and propagate pro‑Russian disinformation and election interference
EU sanctions crypto entities for election interference, disinformation
16.7.2025
The EU has sanctioned multiple entities for using cryptocurrencies to evade restrictions, channel funds, and propagate pro‑Russian disinformation and election interference
EU sanctions crypto entities for election interference, disinformation
16.7.2025
The EU has sanctioned multiple entities for using cryptocurrencies to evade restrictions, channel funds, and propagate pro‑Russian disinformation and election interference
Bank of Ghana Flags Yellow Card Affiliate and Hanypay as Unauthorized Entities
14.6.2025
The Bank of Ghana (BoG) has issued warning to the public, financial institutions, and all relevant stakeholders regarding their engagement with two digital payment platforms, Yellow Card affilate Yellowpay and Hanypay. In a notice issued on June 11, the central bank stated that these entities...
U.S. Strategic Bitcoin Reserve Marks Milestone in Institutional Adoption: Gemini
11.6.2025
More than 30% of the circulating bitcoin supply is now held by centralized entities including exchanges, ETFs, companies and sovereigns, the report said
How the Democrats’ Path to 2026 Victory Goes Through Decentralized Crypto
8.5.2025
The current draft of the GENIUS Act elevates centralized entities in overseeing stablecoins. Democrats should take the right stand against it, says Hermine Wong