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Aug 7, 2026

Major Crypto Exchanges OKX and Binance Announce Token Delistings in August 2026

Binance will delist six tokens (ACX, HFT, PIVX, PYR, VANRY, and VIC) on August 17, while OKX schedules removal of GODS, PRCL, and DUCK trading pairs, marking a coordinated wave of token delistings across major cryptocurrency exchanges.

Aug 7, 2026·3 sources
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Aug 5, 2026

Binance Affiliates Sue RedotPay Founders for $470-473 Million Over Alleged User Diversion

Binance-affiliated companies have filed a lawsuit in Hong Kong against RedotPay's co-founders, alleging they breached a partnership agreement by diverting more than 470,000 Binance Card users to RedotPay's own stablecoin payment card service. RedotPay has vowed to vigorously defend against the claims.

Aug 5, 2026·8 sources
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Binance affiliates sue RedotPay founders for $473 million over alleged user diversion scheme

Binance-affiliated companies filed a lawsuit against RedotPay founders alleging the Hong Kong crypto payments firm diverted more than 470,000 users from Binance Card in breach of commercial agreements, seeking $473 million in damages.

Aug 5, 2026·4 sources
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Aug 4, 2026

Major Crypto Exchanges Coinbase and Binance Announce Multiple Trading Pair Delistings in August 2026

Coinbase is suspending six non-USD trading pairs including CRO/USDT and MINA/EUR effective August 6, while Binance is removing four spot trading pairs (QNT/BTC, RPL/USDC, SIGN/BNB, SKL/USDC) on August 7 and delisting six tokens (ACX, HFT, PIVX, PYR, VANRY, VIC) later in August, citing low trading liquidity and volume.

Aug 4, 2026·6 sources
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Aug 3, 2026

Binance to delist six tokens including ACX, HFT, PIVX on August 17

Binance will delist Across Protocol, Hashflow, PIVX, Vulcan Forged PYR, Vanar, and Viction on August 17, ending spot trading and related futures products.

Aug 3, 2026·3 sources
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Jul 31, 2026

Iran-linked Dubai exchange Shelbit processed $4 billion in alleged sanctions evasion

Dubai-based crypto exchange Shelbit processed over $4 billion since May 2024 through a network tied to Iranian gambling sites, the central bank, and the IRGC, according to Reuters investigations. At least $676 million was sent to Binance.

Jul 31, 2026·2 sources
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Tokenized stock trading surges 288% in July to record $11.3 billion

Tokenized stock trading reached a record $11.3 billion in July, a 288% monthly increase, though 82% of volume came from a single QQQ-tied token on Binance, raising questions about the breadth of adoption.

Jul 31, 2026·2 sources
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Dubai crypto exchange Shelbit moved $4 billion for Iran sanctions-evasion network, $676 million reached Binance

A Reuters investigation revealed that Shelbit, an unlicensed Dubai-based cryptocurrency exchange, processed at least $4 billion for an Iranian sanctions-evasion network linked to the IRGC, Iran's central bank, and illegal gambling operations. At least $676 million from wallets connected to this network flowed to Binance.

Jul 31, 2026·8 sources
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Jul 29, 2026

Binance's tokenized stocks platform bStocks surpasses $500 million in assets under management seven weeks after launch

Binance's bStocks, a tokenized securities platform offering 24/7 trading access to stocks, has crossed $500 million in assets under management just seven weeks after its launch, driven primarily by demand from Gen Z investors seeking round-the-clock market access through blockchain technology.

Jul 29, 2026·6 sources
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Jul 28, 2026

Binance routes foreign law enforcement requests through UAE, frustrating investigators

European police and U.S. prosecutors say a 2025 Binance policy change pushed their requests into slow-moving treaty channels through the UAE, complicating investigations into crypto scams and fraud.

Jul 28, 2026·2 sources
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Jul 26, 2026

Binance runs phishing simulations on staff, can fire repeat failures

Cryptocurrency exchange Binance conducts simulated phishing attacks against its own employees as security training, with chief security officer Jimmy Su confirming staff who repeatedly fail the tests can be terminated.

Jul 26, 2026·1 source
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Jul 23, 2026

Binance Partners with STOP THE TRAFFIK to Combat Cryptocurrency Use in Human Trafficking

Binance, the world's largest cryptocurrency exchange by trading volume, announced a partnership with global non-profit STOP THE TRAFFIK on July 23, 2026, to detect and investigate cryptocurrency activity linked to human trafficking and child exploitation through intelligence sharing, training, and investigative support.

Jul 23, 2026·4 sources
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Jul 22, 2026

MEXC Appoints Robert MacDonald as Chief Compliance Officer Amid Push Into Regulated Products

Cryptocurrency exchange MEXC has hired Robert MacDonald, a former compliance executive at Bybit and Binance, as its Chief Compliance Officer. The appointment comes as MEXC expands into tokenized stocks and other regulated financial products.

Jul 22, 2026·6 sources
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Jul 21, 2026

Movement Labs files for Chapter 11 bankruptcy after token scandal

MVMT Labs, the developer behind the Movement blockchain, filed for Chapter 11 bankruptcy in Delaware on July 15. The filing follows months of upheaval including a controversial market-making agreement, internal investigation into its MOVE token launch, and a Binance ban.

Jul 21, 2026·5 sources
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Jul 19, 2026

Vietnam Enacts Penalties for Crypto Trading Through Unlicensed Platforms

Vietnam has issued Decree No. 284/2026/NĐ-CP imposing fines of up to 50 million dong ($1,900) on individual investors who trade cryptocurrencies on unlicensed platforms like Binance, OKX, and Bybit, with penalties taking effect September 1, 2026 as part of the country's pilot digital asset market regulations.

Jul 19, 2026·9 sources
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Jul 17, 2026

Argentina freezes 25 crypto accounts in LIBRA token investigation, orders exchange KYC

Federal Judge Marcelo Martínez De Giorgi froze dozens of crypto wallets tied to the LIBRA investigation and ordered six international exchanges including Binance, Bybit, and OKX to hand over complete client files after the token's crash.

Jul 17, 2026·2 sources
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Jul 14, 2026

Binance.US CEO announces rebuilding strategy targeting 20% U.S. market share after regulatory setbacks

CEO Stephen Gregory outlined plans to recapture 20% of the U.S. crypto exchange market through 0% maker fees, 0.02% taker fees, and expansion into derivatives and prediction markets, following a two-year regulatory disruption that included an SEC civil lawsuit and loss of banking relationships.

Jul 14, 2026·1 source
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Jun 24, 2026

Binance Withdraws MiCA License Application in Greece, Will Seek Authorization in Different EU Member State

Binance has formally withdrawn its Markets in Crypto-Assets (MiCA) license application with Greece's Hellenic Capital Market Commission and will pursue authorization in a different EU jurisdiction before the July 1 deadline for unlicensed firms.

Jun 24, 2026·7 sources
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Jun 16, 2026

Binance Faces EU Exit as Greek MiCA License Application Set for Rejection

Binance, the world's largest crypto exchange, is reportedly set to lose permission to serve EU clients after its Markets in Crypto-Assets (MiCA) license application in Greece faces rejection, according to Reuters citing two sources familiar with the matter.

Jun 16, 2026·7 sources
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Jun 15, 2026

Major Crypto Exchanges Launch Tokenized Stock Trading as DTCC and SEC Move Toward On-Chain Securities

Binance and Coinbase announced plans to offer 1:1 backed tokenized versions of U.S. stocks with 24/7 trading, while the DTCC prepares its first live demonstration of asset tokenization and the SEC proposes regulatory changes that could facilitate tokenized securities markets.

Jun 15, 2026·8 sources
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Jun 7, 2026

Binance's New Stock Trading Feature Surpasses $400M in Assets Within Week of Launch

Binance's newly launched stock trading service, which integrates over 7,000 US-listed stocks and ETFs into its crypto platform, has accumulated more than $400 million in assets under management within its first week of operation since the June 1 rollout.

Jun 7, 2026·4 sources
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Jun 1, 2026

Binance Launches US Stock Trading for Non-US Users, Plans Tokenized Shares on BNB Chain

Binance announced it will allow non-US users to trade over 7,000 US stocks and ETFs with zero commission and fractional purchases starting at $5. The exchange also previewed 'bStocks,' a forthcoming feature that will enable users to tokenize shares on BNB Chain.

Jun 1, 2026·8 sources
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May 20, 2026

GitHub Internal Repositories Breached, Crypto Developers Warned to Rotate API Keys

Hacking group TeamPCP claims to have breached GitHub's internal systems and stolen data from nearly 4,000 private repositories. Binance founder CZ and others urged crypto developers to rotate API keys immediately.

May 20, 2026·3 sources
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May 8, 2026

U.S. Treasury Demands Stricter Compliance from Binance Over $1 Billion Iran-Linked Transactions

The U.S. Treasury Department is pressuring Binance to implement stricter compliance measures following reports that over $1 billion in cryptocurrency transactions tied to Iranian entities moved through the exchange despite sanctions.

May 8, 2026·3 sources
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Apr 19, 2026

RAVE Token Collapses 90% in One Day as Binance and Bitget Launch Market Manipulation Investigations

RaveDAO's RAVE token crashed from $27.33 to $1.15 on April 19, wiping out over $5 billion in market cap after surging 4,500%. Binance and Bitget opened investigations into suspected pump-and-dump activity, while blockchain investigator ZachXBT offered a $25,000 whistleblower bounty.

Apr 19, 2026·3 sources
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Apr 18, 2026

Binance and Bitget to Investigate RAVE Token After 4,500% Surge Amid Pump-and-Dump Allegations

Web3 investigator ZachXBT flagged RAVE token as a potential pump-and-dump scheme after it surged over 4,500% with nearly 90% of supply concentrated in three wallets. Binance and Bitget have committed to investigating the token's suspicious price movement.

Apr 18, 2026·2 sources
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Apr 16, 2026

Hyperbridge Revises Polkadot Bridge Exploit Losses to $2.5 Million, 10x Initial Estimate

Hyperbridge has raised its loss estimate from the Token Gateway exploit from an initial $237,000 to $2.5 million, with some funds traced to Binance. The Polkadot-Ethereum bridge protocol significantly underestimated the scope of the security breach.

Apr 16, 2026·2 sources
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Apr 10, 2026

U.S. Secret Service Freezes $12 Million in Crypto Tied to Global Fraud in Operation Atlantic

A joint U.S., UK, and Canadian operation called Operation Atlantic froze over $12 million tied to cryptocurrency approval phishing scams, disrupted more than 120 fraud domains, and identified over 20,000 victims. Crypto firms including Coinbase and Kraken participated in the effort.

Apr 10, 2026·3 sources
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Apr 6, 2026

Galaxy Enables First On-Chain Shareholder Voting via Broadridge Partnership

Galaxy shareholders holding tokenized GLXY shares will be able to participate in proxy voting on-chain in May through a partnership with Broadridge. This represents the first implementation of on-chain corporate governance for tokenized securities.

Apr 6, 2026·2 sources
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Top claims

  • ▪Binance will support withdrawals for the six delisted tokens until October 17, 2026, after which remaining balances may be automatically converted into stablecoins.
  • ▪OKX scheduled the removal of six spot trading pairs for GODS, PRCL, and DUCK tokens across August 14 and August 17, 2026.
  • ▪Binance stated that its token delistings follow regular reviews assessing factors such as trading volume, liquidity, development activity, team transparency, network security, and regulatory compliance.

Topics

CryptoCrypto exchangesCrypto market regulationCrypto enforcement actionsCrypto regulation
Crypto payments regulation
Stablecoins
Hong Kong
Crypto payments
Altcoins
Crypto market liquidity
Crypto market structure
Dubai
Anti-money laundering (AML)
Crypto Sanctions Compliance
Crypto markets
Tokenization
Tokenized securities
Securities vs. commodities
Crypto privacy & surveillance
Iran
Blockchain technology
Real World Assets
Institutional crypto adoption
European Union
Blockchain analytics
Crypto & banking regulation
Token launches
Crypto market integrity & manipulation
Layer 1s
Tokenomics
Digital asset regulation
Crypto exchange regulation
Meme coins
EU digital regulation
Tokenization
Smart contract platforms
Crypto
AI security
Software supply chain security
U.S. Treasury Department
Altcoin markets
DAOs & governance
Crypto market manipulation
Crypto hacks
DeFi
Blockchain interoperability
Crypto investor protection
Blockchain governance

Related entities

Hong KongIranDubaiUnited StatesUnited Arab EmiratesVietnamArgentinaLibraGreeceBlockchain SecurityBridge exploitUnited Kingdom

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