#exchange compliance

Binance App Removed from Google Play in Some EU Countries Over MiCA Compliance

Binance's Android app was pulled from Google Play in certain EU countries as regulators step up MiCA enforcement, clouding the exchange's accessibility…

CoinEx Denies Facilitating $3.84 Billion for Sanctioned Iranian Crypto Entities

CoinEx pushes back against TRM Labs accusation of enabling $3.84 billion in sanctioned Iranian crypto flows, spotlighting exchange compliance risks and potential…

Japan's Bitbank Targets Polymarket Transfers, Threatens Account Suspensions

Japanese exchange Bitbank threatens account closures for users sending funds to Polymarket, underscoring regulatory risks at the crypto-gambling intersection.