RegulationExchanges5 SourcesU.S. Prosecutors Investigate Binance for Potential Iran Sanctions ViolationsFederal prosecutors in Manhattan and the Justice Department are investigating whether Binance knowingly allowed Iran-lin...Sep 22, 2026, 05:03 AMBinanceU.S. Department of Justice
RegulationExchanges4 SourcesBinance to Exit EU Operations Over MiCA Compliance DeadlineBinance will suspend EU services after failing to secure a Markets in Crypto-Assets license, with a July 1 cutoff date. ...Sep 19, 2026, 06:03 AMBinanceEuropean Union
RegulationExchanges2 SourcesECB President Lagarde Intervened to Block Binance's EU MiCA LicenseECB President Christine Lagarde intervened to persuade Greek regulators to stall Binance's MiCA license application, des...Sep 18, 2026, 11:02 PMECBBinance
RegulationExchanges2 SourcesU.S. Treasury Sanctions Iranian Exchange for Funneling Bitcoin to Revolutionary GuardsThe U.S. Treasury designated BitBank, a Tehran-based cryptocurrency exchange, under sanctions, alleging it moved hundred...Sep 18, 2026, 11:01 AMBitBankU.S. Treasury
MarketsExchanges3 SourcesBitcoin and Ethereum ETFs Post Record Weekly Outflows Amid Six-Week ExodusUS spot Bitcoin and Ethereum ETFs experienced their worst weekly outflow on record, with $1.8 billion leaving Bitcoin fu...Sep 18, 2026, 05:03 AMBitcoinEthereum
RegulationExchanges2 SourcesUK Regulator Raids Peer-to-Peer Crypto Trading Hubs in LondonThe UK Financial Conduct Authority conducted enforcement action against three London premises suspected of running illeg...Sep 17, 2026, 09:03 PMUK Financial Conduct AuthorityLondon
RegulationExchanges2 SourcesMiCA Compliance Deadline Pressures EU Crypto Platforms; Register Verification UrgedThe Markets in Crypto-Assets Regulation (MiCA) takes full effect July 1, with incomplete compliance threatening to force...Sep 17, 2026, 04:03 AMMiCAEuropean Union
SecurityExchanges3 SourcesRevolut Hackers Demand Ransom After Accessing Customer DataAttackers who breached Revolut by exploiting fake government requests published customer data and demanded $3 million in...Sep 17, 2026, 12:02 AMRevolutCoinDesk
RegulationExchanges3 SourcesTwo Robinhood Engineers Charged With Wire Fraud Over $50K Crypto SchemeFederal prosecutors have charged two Robinhood engineers with commodities and wire fraud for allegedly trading crypto pe...Sep 16, 2026, 08:03 PMRobinhoodHyperliquid
