CFTC issues advisory opening path for Americans to trade on offshore exchanges like Binance, Bybit
Key Takeaways The CFTC has clarified FBOT rules to give offshore exchanges a pathway to serve US customers. This move
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Binance
AUSTRAC Orders Binance Australia to Appoint Auditor Over AML Failings
An Australian financial intelligence agency has ordered Binance Australia to appoint an external auditor within 28 days due to “serious
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Coinbase, Ripple, and Binance join industry leaders as founding members of TRM Labs’ Beacon Network
Key Takeaways TRM Labs has unveiled the Beacon Network, billed as the first real-time crypto crime response system. Founding members
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Bhutan moves 800 BTC to new wallets, possibly for Binance deposit
Key Takeaways Bhutan moved 800 BTC to two new wallets, possibly in preparation for a centralized exchange deposit. The entity
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T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member
Share this article Singapore – August 12, 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON,
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T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member
This content is provided by a sponsor. PRESS RELEASE. Singapore – August 12, 2025 – The T3 Financial Crime Unit
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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.
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Binance teams up with banking giant BBVA to let clients store assets off-exchange
Key Takeaways Binance is partnering with BBVA to offer off-exchange custody of clients’ assets. The collaboration with BBVA follows regulatory
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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
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Binance co-founder Changpeng Zhao files motion to dismiss $1.7 billion FTX suit
Key Takeaways Changpeng Zhao filed a motion to dismiss a $1.7 billion lawsuit filed by an FTX trust related to
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