Topic Intelligence

crypto compliance

2 Articles
Binance.US Eyes CFTC License for U.S. Prediction Markets
Crypto News

Binance.US Eyes CFTC License for U.S. Prediction Markets

Binance.US announced plans to apply for a Commodity Futures Trading Commission license in August to launch a regulated prediction market platform, marking a significant step in the exchange’s comeback strategy following years of regulatory turmoil. The announcement, made by CEO Stephen Gregory at the RareEvo conference in Las Vegas on July 29, signals that the...

Jul 30, 2026 4 min read
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CoinEx Traced Funneling $3.84B to Iran, Sanctions Evasion Probe Finds
Crypto News

CoinEx Traced Funneling $3.84B to Iran, Sanctions Evasion Probe Finds

Blockchain intelligence firm TRM Labs has traced approximately $3.84 billion in flows between the cryptocurrency exchange CoinEx and sanctioned Iranian entities over the past seven years, according to a Wall Street Journal investigation published today. The finding marks one of the largest sanctions evasion schemes uncovered in the crypto sector and has triggered immediate regulatory...

Jun 25, 2026 4 min