US prosecutors seek to seize $61 million in $USDT linked to alleged black-market Iranian oil sales, tracing a network involving over $1.5 billion in proceeds through @Binance and other entities. #Breaking #Legal $USDT
$ETH surged above $2.63K on Sept. 18, its highest since January, with large transactions rising and 207.17 million wallets holding balances; Binance withdrawals hit a three-year high at over 90,000 monthly. #Update #Crypto $ETH
@Binance launches 24/7 FX perpetual futures with USD/BRL contract, trading begins September 21 with up to 100x leverage. This marks a significant move into foreign exchange markets. #Update #Finance
Brazil’s new crypto regulations force major exchange exits; only five VASPs applied for licenses, with analysts predicting 10 out of 300 to qualify. #Update #Legal
@Binance is launching 24/7 perpetual futures for foreign exchange, starting with a US dollar-Brazilian real contract on Sept. 21, offering up to 100x leverage. #Update #Crypto $USDT
ECB President Christine Lagarde urged Greek PM Kyriakos Mitsotakis to block @Binance’s MiCA application, leading to its withdrawal in June. HCMC denies any interference. #Update #Crypto $BNB
@Binance is pursuing MiCA authorization in Europe after withdrawing its Greek application, following ESMA’s advice to national regulators over past compliance issues. #Update #Crypto $BNB
Large holders transferred approximately 1.6 billion $XRP to Binance in the last 30 days, marking the highest inflow since March 2026; $XRP currently trades at $1.33, down 57% YTD. #Update #Crypto $XRP
@Binance remains committed to securing authorization in Europe, declining to comment on reports of European Central Bank intervention regarding its Greek MiCA bid. #Update #Crypto $BNB
@Binance’s EU MiCA license application in Greece was blocked by ECB President Christine Lagarde, citing concerns over stablecoin dominance and past legal issues. The exchange withdrew its filing before the July deadline. #Update #Crypto $BNB
The U.S. Treasury’s OFAC sanctioned Iranian crypto exchange @BitBank and developer Pishtaz Simorgh for allegedly transferring hundreds of millions in bitcoin to the IRGC, part of Operation Economic Outcast. #Breaking #Legal $BTC
@BRIC, a joint venture of Vaneck and GXD Labs, sues five BitMEX entities to recover 6,360 BTC for former Celsius customers over March 2020 liquidations. #Breaking #Legal @BRIC
@CelsiusNetwork has sued BitMEX affiliates for liquidations during the March 2020 crash, seeking 6,360 BTC (~$495M). Allegations include fraud and market manipulation. #Breaking #Legal $BTC
Celsius bankruptcy estate sued five BitMEX-linked companies for fraud and wrongful liquidations during March 2020, seeking recovery of nearly $490M in Bitcoin. #Breaking #Legal $BTC
