Binance says it 'continues to serve' Belgian users via Poland entity
In June, Belgium’s financial regulator ordered Binance to stop offering crypto exchange and custody wallet services, cit...
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Australia's financial regulator cancels license for FTX's local entity
ASIC had previously suspended FTX's license to operate in Australia, now the securities regulator has canceled it entire...
Binance customers represented by entity, citing inadequate representation
Eeon seeks compensation from both Binance and the US SEC, equivalent to 20% of the daily value of withheld funds per cus...
Binance sends cease and desist notice to Nigerian scammer entity
This comes after the Nigerian Securities and Exchange Commission released a circular stating the illegality of Binance N...
Mysterious entity may be collecting BTC users' IP addresses — Bitcoin developer
The entity reportedly uses a range of 812 different IP addresses to obscure its identity while collecting data.
Genesis entity going up for sale as DCG makes creditor pact
Digital Currency Group (DCG) plans to hand Genesis its stake in the Genesis Global Trading business entity which will th...
Former Huobi-linked entity says it has $18.1 million stuck on FTX
Lin Li, the company's founder, has agreed to lending up to $14 million to New Huo Technology to bailout affected clients...
HSBC becomes first foreign entity onboarded to Dubai’s KYC blockchain
HSBC plans to improve the KYC process for local investors and corporate clients by leveraging blockchain technology.
Blockchain Firm SETL Sidesteps Insolvency to Return as Leaner New Entity
Blockchain infrastructure firm SETL, which filed for insolvency in March, is back as a new entity formed by its manageme...
