Acum 3 h
Indonesia's OJK publishes roster of 29 licensed crypto trading platforms
Indonesia's Financial Services Authority (OJK) released a whitelist of 29 licensed crypto platforms under Regulation No. 23/2025, clarifying who can operate legally. Global players are advancing: Robinhood struck deals earlier this month to acquire Buana Capital and PT Pedagang Aset Kripto, while OSL Group completed its Koinsayang acquisition in September. Indonesia counts more than 19 million capital‑market investors and about 17 million crypto traders.
Acum 3 h
Acum 4 h
Binance accused of allowing flagged accounts to move $1.7B after 2023 US plea deal
In November 2023, Binance agreed to a $4.3 billion criminal plea deal with US authorities, but later findings allege the exchange still allowed flagged accounts to process large crypto flows. An investigation into 13 Binance accounts reportedly uncovered $1.7 billion in crypto movements, including $144 million after the plea deal, with links to Iran, Hezbollah and wallets later frozen under anti-terrorism laws. Binance's legal team denies knowingly facilitating criminal activity and says relevant wallets were not designated for terror financing at the time.
BNB
BNB+1.57%
Acum 4 h