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Did the Binance FIU just prove crypto can stop cross-border crime?
Binance's team helped police recover a $3.5 million crypto ransom, showing crypto can fight crime.
Jun, 17, 2025
5 min read
by CryptoPolitan

Binance Assists in Operation RapTor Targeting Darknet Drug Network
Binance's FIU froze millions in crypto and mapped financial flows, which helped in the takedown of the global drug marketplace.
Jun, 15, 2025
2 min read
by CryptoPotato

Binance Aids Philippines in Busting $3.75M Crypto Ransom Scheme
The largest crypto exchange, Binance, publicised yesterday that its Financial Intelligence Unit (FIU) backed Philippine law enforcement in knocking...
Jun, 14, 2025
2 min read
by TheNewsCrypto

Binance assists law enforcement authorities in the takedown of a $100M darknet marketplace
The world’s largest crypto exchange, Binance, assisted the US and Taiwanese law enforcement authorities in their takedown of the darknet marketplac...
Jun, 09, 2025
3 min read
by CryptoPolitan

India’s crypto sector ramps up lobbying for tax relief
India’s crypto industry is lobbying for lower taxes.
May, 27, 2025
3 min read
by CryptoPolitan

Exchange tokens gaining traction in 2025: From KuCoin to Bitget and beyond
Exchange tokens originated as basic tools to reward platform loyalty, providing fee savings, early access to token releases, and occasional staking...
May, 19, 2025
4 min read
by CryptoPolitan

India Warns Crypto exchanges about Illicit Funds Associated With Kashmir and Jammu Regions
India's FIU has issued an alert for crypto exchanges to monitor transactions associated with the locations of Jammu, Kashmir, and surrounding areas.
May, 14, 2025
3 min read
by ZyCrypto