• Binance is democratizing pre-IPO price discovery with its new Pre-IPO Perpetual Contracts. These products ...More

    Binance is democratizing pre-IPO price discovery with its new Pre-IPO Perpetual Contracts. These products allow eligible users to speculate on the expected valuations of private companies like SpaceX and OpenAI before their public listings, bridging the gap between institutional and retail investors. ...Less

  • Binance has expanded its offerings beyond cryptocurrency, launching stock and exchange-traded fund tradin ...More

    Binance has expanded its offerings beyond cryptocurrency, launching stock and exchange-traded fund trading for its users. Customers can now access over 7,000 US stocks and ETFs, with the ability to buy fractional shares starting at $5. This move reflects the growing convergence between digital assets and traditional finance. ...Less

  • Coinbase has launched direct rupee deposits and withdrawals in India, a move that gives it a significant ...More

    Coinbase has launched direct rupee deposits and withdrawals in India, a move that gives it a significant advantage over rivals like Binance. The exchange aims to capture a large share of both retail and institutional customers by offering over 500 crypto assets and actively engaging with regulators and potential partners to expand its services. ...Less

  • Indian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchang ...More

    Indian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free withdrawals, citing user rights and global norms. This difference exposes a regulatory gap in India's digital asset market. Experts suggest clear guidelines are needed to balance security and user freedom. The situation creates uncertainty for crypto users and service providers alike. ...Less

  • Bitcoin climbed back above $63,000 as ETF inflows resumed and institutional buying improved sentiment aft ...More

    Bitcoin climbed back above $63,000 as ETF inflows resumed and institutional buying improved sentiment after last week’s sharp correction. Despite the rebound, markets remain cautious amid weak broader trends, key resistance levels, and upcoming macro triggers, including US inflation data and Federal Reserve policy decisions influencing crypto direction. ...Less

  • Iran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Z ...More

    Iran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated transactions for sanctioned Iranian entities. Meanwhile, Sun and Binance, Zhao's exchange, backed Donald Trump's crypto firm. This highlights potential conflicts with U.S. policy amid ongoing tensions. ...Less

  • President Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrut ...More

    President Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrutiny over various financial dealings. These include lawsuits against the government and deals favoring his family's businesses. The president has also engaged in significant stock trading and crypto ventures. His properties have hosted numerous political events. Renovation projects have also incurred substantial public costs. ...Less

  • Happy Monday! Peak XV Partners is rebooting Surge after executive exits and a broader strategy reset. Thi ...More

    Happy Monday! Peak XV Partners is rebooting Surge after executive exits and a broader strategy reset. This and more in today’s ETtech Morning Dispatch. ...Less

  • The SEC has greenlit Nasdaq's Bitcoin index options, a significant move integrating Wall Street with digi ...More

    The SEC has greenlit Nasdaq's Bitcoin index options, a significant move integrating Wall Street with digital assets. These cash-settled, European-style contracts offer US equity traders a new avenue for Bitcoin exposure, distinct from spot ETF options. While approved by the SEC, final clearance from the CFTC is pending before trading commences on these index-tracking derivatives. ...Less

  • Nykaa, Honasa Consumer profits pop; Viral 'Cockroach Party' curbed on X

    New-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and mo ...More

    New-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5. ...Less

  • How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud Prevention

    Sophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binanc ...More

    Sophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying predictive AI to block billions in fraudulent transactions and protect millions of users. The exchange also emphasizes user education to create a human firewall against evolving threats. ...Less

  • Choosing a crypto exchange in India? Read this first

    With fees, security and ease of use all up for scrutiny, WazirX makes a strong case for being the everyda ...More

    With fees, security and ease of use all up for scrutiny, WazirX makes a strong case for being the everyday trader’s go-to platform in India’s crowded crypto market. ...Less

  • Govt flags ‘high-risk’ crypto system in note to Parliamentary panel

    India's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal acti ...More

    India's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking and money laundering. Authorities are increasing financial surveillance and enforcement. Tax collections from VDAs are rising. New rules require reporting entities to disclose crypto transactions. Officials propose linking crypto ownership with PAN and uniform valuation norms to strengthen oversight. ...Less

  • Bitcoin holds near $80,000 after rejection at $82,500; ETF outflows trigger cautious sentiment

    Bitcoin hovers near the $80,000 mark. Experts note cautious sentiment following outflows from US-listed s ...More

    Bitcoin hovers near the $80,000 mark. Experts note cautious sentiment following outflows from US-listed spot Bitcoin ETFs. Major altcoins like XRP, BNB, and Solana saw gains. The global crypto market capitalization increased. Institutional demand continues to support the market. Bitcoin's resilience near $80,000 indicates underlying strength. ...Less

  • Trust at scale: What it takes to build a resilient digital asset ecosystem in India

    As India leads global digital asset adoption, building a robust trust infrastructure is critical. The art ...More

    As India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach, involving platforms, regulators, and users, to combat evolving fraud tactics. Proactive prevention, timely intervention, and swift response are key to scaling trust alongside digital asset growth. ...Less

  • Decoding SAFU: The structural integrity checks every cryptocurrency exchange must pass

    As India's digital asset market matures, investors prioritize counterparty risk and verifiable institutio ...More

    As India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outlines a four-pillar safety guide, using Binance as a case study, focusing on transparency, security architecture, regulatory accountability, and proactive user defense to navigate the evolving landscape. ...Less

  • One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millions

    Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi fa ...More

    Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for years. The exchange has processed millions for sanctioned entities like the IRGC and Iran's central bank, acting as a conduit to the global economy. Nobitex denies direct govt connections or assisting the state. ...Less

  • Preserving your crypto wealth: The definitive seven step security audit

    Digital asset investors face significant risks due to operational negligence, with billions lost to secur ...More

    Digital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlines a seven-step security audit for retail and high net worth individuals to protect their holdings. Key measures include migrating from SMS to authenticator apps, enabling anti-phishing codes, and activating withdrawal whitelists to mitigate common vulnerabilities. ...Less

  • How Binance is bringing 24/7 trading to traditional markets

    With TradFi Perpetual Contracts, Binance has introduced round-the-clock trading for stocks, commodities, ...More

    With TradFi Perpetual Contracts, Binance has introduced round-the-clock trading for stocks, commodities, and indices. A look at why this matters, and what it means for Indian retail investors. ...Less

  • Bitcoin price crosses $77,000 after breakout, experts eye $80k next amid global boost

    Bitcoin price moved above $77,000 after strong market buying and positive global news. Investors are watc ...More

    Bitcoin price moved above $77,000 after strong market buying and positive global news. Investors are watching closely as the market shows signs of recovery. Companies linked to crypto are also seeing gains. Experts believe the next big level could be higher if momentum continues. However, market risks and global events can still affect the price direction in the short term. ...Less

  • Trump family deal spree could open door for future presidents to profit from office

    In a striking maneuver, President Donald Trump's family business is broadening its horizons international ...More

    In a striking maneuver, President Donald Trump's family business is broadening its horizons internationally while tapping into the burgeoning world of cryptocurrencies. This bold expansion sparks a debate about ethical implications and potential conflicts of interest, especially with foreign dealings and prospective government contracts coming under the microscope. ...Less

  • Bitcoin and Ethereum outperform gold and equities in March : Report

    Bitcoin and Ethereum have outperformed traditional safe-haven assets and major equity indices during the ...More

    Bitcoin and Ethereum have outperformed traditional safe-haven assets and major equity indices during the 2026 US-Iran conflict, according to Binance Research's Monthly Market Insights: April 2026 released on Monday. ...Less

  • Bitcoin down 23% in FY26, Ethereum hit $5K peak in August. Here is what analyst expect

    Bitcoin saw a 23% decline in FY26, ending at $66,694. Ethereum reached a peak of $5,000 in August 2025. D ...More

    Bitcoin saw a 23% decline in FY26, ending at $66,694. Ethereum reached a peak of $5,000 in August 2025. Despite market volatility and geopolitical tensions, Bitcoin frequently reclaimed $70k levels. The cryptocurrency market capitalization crossed $4 trillion in 2025, showing integration with global financial cycles. Looking ahead, regulatory clarity and real-world applications are expected to drive future growth. ...Less

  • US lawmakers press SEC's top official over enforcement director's exit

    Top Democratic Senators are demanding answers from the Securities and Exchange Commission. They are quest ...More

    Top Democratic Senators are demanding answers from the Securities and Exchange Commission. They are questioning the sudden exit of the agency's chief enforcement officer. Reports suggest disagreements arose over cases involving cryptocurrency firms with ties to President Donald Trump and his family. Senators Richard Blumenthal and Elizabeth Warren seek records and communications related to these enforcement actions. ...Less

  • Binance cannot force arbitration in crypto loss claims, says US judge

    A federal judge ruled that customers can sue Binance in court over unregistered token sales, rejecting th ...More

    A federal judge ruled that customers can sue Binance in court over unregistered token sales, rejecting the exchange's arbitration request. The judge found Binance failed to adequately notify users about changes to its terms of use requiring arbitration and waiving class-action rights. The ruling allows customers who lost money on seven tokens to pursue their claims. ...Less

  • Detained Binance executive escapes custody in Nigeria, national security adviser says

    Binance said earlier that it was aware that Anjarwalla, who is the company's regional manager for Africa, ...More

    Binance said earlier that it was aware that Anjarwalla, who is the company's regional manager for Africa, was no longer under Nigerian custody and that the company was working with authorities to resolve the issue. ...Less

  • Binance execs' texts, documents show plan to avoid US scrutiny

    Binance developers in China maintained the software code that supported Binance.US users' digital wallets ...More

    Binance developers in China maintained the software code that supported Binance.US users' digital wallets, potentially giving Binance access to U.S. customer data ...Less

  • Binance, world's top crypto exchange, at the centre of US investigations

    Binance was founded in Shanghai in 2017, but later moved to Tokyo and then Malta. While its holding compa ...More

    Binance was founded in Shanghai in 2017, but later moved to Tokyo and then Malta. While its holding company is based in the Cayman Islands, Binance says it does not have a headquarters and has declined to state the location of its main Binance.com exchange. ...Less

  • Crypto exchange Binance says Ireland is part of its regional HQ plans

    “It's very clear now that to run a centralised exchange, you need a centralised, legal entity structure b ...More

    “It's very clear now that to run a centralised exchange, you need a centralised, legal entity structure behind it,” Binance CEO Changpeng Zhao says amid intensifying regulatory scrutiny for the world’s largest crypto exchange. ...Less

  • Crypto giant Binance moved $400 million from US partner to firm managed by CEO Zhao

    The Binance.US account was registered under the name of BAM Trading, the U.S. exchange's operating compan ...More

    The Binance.US account was registered under the name of BAM Trading, the U.S. exchange's operating company, according to the records. Company messages show the transfers to Merit Peak began in late 2020. ...Less

  • Crypto giant Binance controlled 'independent' US affiliate's bank accounts

    US lender Silvergate Bank authorized the executive, Guangying Chen, a close associate of Binance CEO Chan ...More

    US lender Silvergate Bank authorized the executive, Guangying Chen, a close associate of Binance CEO Changpeng Zhao, to operate the accounts in 2019 and 2020, according to records from those years. This allowed Chen and her deputies to move funds held in the bank accounts. Employees at the affiliate, Binance.US, had to ask Chen's team to process payments, even to cover the firm's payroll, company messages show. ...Less

  • Exclusive-Crypto giant Binance controlled 'independent' U.S. affiliate's bank accounts

    Senior Binance management controlled five bank accounts belonging to its US affiliate, Binance.US. Accord ...More

    Senior Binance management controlled five bank accounts belonging to its US affiliate, Binance.US. According to bank records from 2019 and 2020, Binance's Guangying Chen, a close associate of CEO Changpeng Zhao, was the operator for the accounts, including one holding American customers' funds. Binance.US employees had to ask Chen's team to process payments, including the firm's payroll. Despite Binance.US maintaining that it has always operated independently, the bank records and messages show that Binance maintained tight control over its US business's finances. Binance and Silvergate, which was wound down in March, did not comment. ...Less

  • Binance says withdrawals have resumed after technical glitches

    Binance suspended deposits and withdrawals earlier on Friday due to a "bug on a trailing stop order," Chi ...More

    Binance suspended deposits and withdrawals earlier on Friday due to a "bug on a trailing stop order," Chief Executive Changpeng Zhao said in a tweet, adding that the pause in deposits and withdrawals was a standard operating procedure. ...Less

  • Crypto giant Binance commingled customer funds and company revenue, former insiders say

    One of the sources, a person with direct knowledge of Binance's group finances, said the sums ran into bi ...More

    One of the sources, a person with direct knowledge of Binance's group finances, said the sums ran into billions of dollars and commingling happened almost daily in accounts the exchange held at US lender Silvergate Bank. ...Less

  • Binance’s token gains after report of US seeking settlement

    The US Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a propose ...More

    The US Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a proposed resolution of a years-long investigation, Bloomberg News reported. Negotiations between the Justice Department and Binance include the possibility that its founder Changpeng Zhao would face criminal charges in the US under an agreement to resolve the probe into alleged money laundering, bank fraud and sanctions violations, according to people familiar with the discussions. ...Less

  • Ex-CEO of Binance's US firm has enlisted lawyer for US investigations

    Catherine Coley, who launched Binance.US in 2019 and left suddenly two years later, is being advised by J ...More

    Catherine Coley, who launched Binance.US in 2019 and left suddenly two years later, is being advised by James McDonald, now a partner at New York law firm Sullivan & Cromwell ...Less

  • Binance CEO's trading firm received $11 billion via client deposit company: US SEC

    In its 13 charges, the SEC alleged that Binance and Zhao used Merit Peak and Sigma Chain, another trading ...More

    In its 13 charges, the SEC alleged that Binance and Zhao used Merit Peak and Sigma Chain, another trading firm controlled by Zhao, to commingle corporate funds with client assets and use the monies "as they please." ...Less

  • Binance, SEC strike deal to move all US customer funds, wallet keys back onshore

    Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only ...More

    Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds, CoinDesk said on Saturday. ...Less

  • Bitcoin holds near $67K as crypto markets stay muted; volatility seen rising ahead

    Bitcoin hovered near the $67,000 mark on Saturday as crypto markets stayed muted, with traders awaiting a ...More

    Bitcoin hovered near the $67,000 mark on Saturday as crypto markets stayed muted, with traders awaiting a potential volatility spike. While BTC and ETH moved sideways, analysts flagged tightening ranges and bottoming implied volatility. Key levels remain $65K on the downside and $69K on the upside, even as institutional inflows and sentiment show early improvement. ...Less

  • Binance lays off over 1,000 employees: Report

    U.S. regulators last month sued the crypto exchange and its CEO Changpeng Zhao for allegedly operating a ...More

    U.S. regulators last month sued the crypto exchange and its CEO Changpeng Zhao for allegedly operating a "web of deception." Binance has said it would defend itself "vigorously." ...Less

  • US sought records on Binance CEO for crypto money laundering probe

    The December 2020 request, which has not been previously reported, was part of a Justice Department inves ...More

    The December 2020 request, which has not been previously reported, was part of a Justice Department investigation into Binance's compliance with US financial crime laws that remains ongoing, four people familiar with the inquiry said. ...Less

  • Crypto exchange Binance to halt sterling transfers

    Binance has been informed by its partner for sterling transfers, Paysafe, that it would halt its services ...More

    Binance has been informed by its partner for sterling transfers, Paysafe, that it would halt its services from May 22, the spokesperson said, impacting all Binance customers. ...Less

  • Binance's books are a black box, filings show, as crypto giant tries to rally confidence

    The exchange said it dealt with net outflows of around $6 billion over 72 hours last week "without breaki ...More

    The exchange said it dealt with net outflows of around $6 billion over 72 hours last week "without breaking stride" because its finances are solid and "we take our responsibility as a custodian seriously." After the collapse of rival exchange FTX last month, Binance's founder Changpeng Zhao promised his company would "lead by example" in embracing transparency. ...Less

  • US sues Binance and founder Zhao over 'web of deception'

    The SEC also claimed that Binance and Zhao, its billionaire founder and one of the crypto industry's high ...More

    The SEC also claimed that Binance and Zhao, its billionaire founder and one of the crypto industry's highest-profile moguls, secretly controlled customers' assets, allowing them to commingle and divert investor funds "as they please." ...Less

  • Binance, SEC strike deal to keep US customer assets in country

    The agreement, disclosed in court papers filed late on Friday, still requires the approval of the federal ...More

    The agreement, disclosed in court papers filed late on Friday, still requires the approval of the federal judge overseeing the litigation. To make certain that U.S. customer assets do not go offshore, the agreement allows only Binance.US employees access to these assets. ...Less

  • Crypto exchange Binance says sterling withdrawals reactivated after outage

    Binance customers said on Tuesday they were unable to deposit or withdraw sterling from the platform, day ...More

    Binance customers said on Tuesday they were unable to deposit or withdraw sterling from the platform, days after regulators in Britain cracked down on some of its activities in the country. ...Less

  • Cryptocurrency exchange Binance sets up $50 million Indian blockchain fund

    The fund, which plans to invest upwards of $100,000 per startup, promises to open up direct access to Bin ...More

    The fund, which plans to invest upwards of $100,000 per startup, promises to open up direct access to Binance’s global blockchain ecosystem to India’s entrepreneurial community. ...Less

  • Binance CEO Richard Teng braced for uphill battle in post-Zhao era

    Teng was quickly appointed CEO this week after Binance's founder Changpeng Zhao pleaded guilty to breakin ...More

    Teng was quickly appointed CEO this week after Binance's founder Changpeng Zhao pleaded guilty to breaking US anti-money laundering laws, part of a $4.3 billion deal to resolve a years-long US investigation. ...Less

  • Binance issues cease and desist notice to 'Binance Nigeria Limited'

    Earlier this month, Nigeria's markets regulator ordered Binance to halt its operations in the country, sa ...More

    Earlier this month, Nigeria's markets regulator ordered Binance to halt its operations in the country, saying local unit "Binance Nigeria Limited" that courted Nigerian investors through a website was not registered or regulated, making it illegal. ...Less

  • Binance has not sold either bitcoin or Binance Coin, CEO says

    Cryptocurrency exchange Binance has not sold either bitcoin or Binance Coin, its native token, the compan ...More

    Cryptocurrency exchange Binance has not sold either bitcoin or Binance Coin, its native token, the company's CEO Changpeng Zhao tweeted on Tuesday. Last week, Binance was sued by the U.S. Securities and Exchange Commission, which listed 13 charges against the company, Zhao and the operator of its purportedly independent U.S. exchange. ...Less

  • Singapore central bank says Binance may be in breach of rules

    "MAS has reviewed Binance.com's operations and is of the view that Binance, the operator of Binance.com, ...More

    "MAS has reviewed Binance.com's operations and is of the view that Binance, the operator of Binance.com, may be in breach of the Payment Services Act," the Monetary Authority of Singapore (MAS) said in a statement. ...Less

  • Binance considers pulling back from US partners as crypto crackdown escalates

    In the past week, the clampdown has taken its toll. The international exchange experienced a net outflow ...More

    In the past week, the clampdown has taken its toll. The international exchange experienced a net outflow of $1.9 billion in assets, according to data estimates from Nansen. The crackdown on Binance stablecoin BUSD, issued by Paxos, has sparked $2.3 billion in redemptions of the tokens from Monday to Thursday ...Less

  • Binance sees withdrawals of $1.9 billion in last 24 hours: data firm Nansen

    Binance, whose dominance of crypto was cemented by the bankruptcy of rival exchange FTX, last week tweete ...More

    Binance, whose dominance of crypto was cemented by the bankruptcy of rival exchange FTX, last week tweeted a so-called proof-of-reserves report by audit firm Mazars. ...Less

  • Binance sees withdrawals of $1.9 billion in last 24 hours, data firm Nansen says

    Binance, whose dominance of crypto was cemented by the bankruptcy of rival exchange FTX, last week tweete ...More

    Binance, whose dominance of crypto was cemented by the bankruptcy of rival exchange FTX, last week tweeted a so-called proof-of-reserves report by audit firm Mazars. The report showed its holdings of bitcoin exceeded customer deposits on a single day in November. ...Less

  • Crypto investors cheer talk of Binance criminal probe resolution

    The U.S. Justice Department (DOJ) is seeking over $4 billion from Binance as part of a proposed resolutio ...More

    The U.S. Justice Department (DOJ) is seeking over $4 billion from Binance as part of a proposed resolution of its probe, Bloomberg reported on Monday, citing people familiar with the discussions ...Less

  • Binance's European banking partner to withdraw support: report

    The crypto exchange will be changing the provider for euro deposits and withdrawals through the Single Eu ...More

    The crypto exchange will be changing the provider for euro deposits and withdrawals through the Single Euro Payments Area (SEPA), while the current partner - Paysafe - will no longer be providing these services to Binance users, the report said. ...Less

  • Binance.US halts dollar deposits, Robinhood delists tokens after SEC crackdown

    Binance.US has announced that it will be halting dollar deposits as its banking partners prepare to put a ...More

    Binance.US has announced that it will be halting dollar deposits as its banking partners prepare to put a freeze on all dollar withdrawal channels due to the US SEC's lawsuit against the parent company Binance. Meanwhile, Robinhood has delisted three crypto tokens identified by the SEC as securities in its lawsuits against Binance and Coinbase. These actions raise questions about whether Binance.US can survive the lawsuit. Binance has denied the charges, but it could not deny the SEC's assertion of jurisdiction over most tokens, potentially putting many other crypto exchanges in the firing line. ...Less

  • Crypto giant Binance's US affiliate fires staff after SEC charges -sources

    Binance.US has reportedly laid off employees in its legal, compliance and risk departments following last ...More

    Binance.US has reportedly laid off employees in its legal, compliance and risk departments following last week's SEC charges, according to sources. One informant said that around 50 people were dismissed, but the exact figure remains unverified. The SEC accused Binance.US and its CEO of violating securities laws by misleading investors. It has also sought to freeze Binance.US' assets of over $2.2bn, citing concerns that they might move offshore. Two Binance.US employees on LinkedIn referred to a "round of layoffs". Binance says it will defend itself. ...Less

  • Crypto giant Binance's US affiliate fires staff after SEC charges

    The U.S. affiliate of crypto giant Binance has carried out a round of layoffs since regulators last week ...More

    The U.S. affiliate of crypto giant Binance has carried out a round of layoffs since regulators last week charged it with violating securities laws and sought to freeze its assets, said two people with knowledge of the dismissals and employees' social media posts. ...Less

  • Binance served crypto traders in Iran for years despite U.S. sanctions, reports

    The Iranian trading on Binance could draw interest from U.S. regulators, seven lawyers and sanctions expe ...More

    The Iranian trading on Binance could draw interest from U.S. regulators, seven lawyers and sanctions experts told Reuters. ...Less

  • Binance withdraws Abu Dhabi licence bid as crypto giant weighs structure

    The Binance unit, called BV Investment Management, pulled the application with Abu Dhabi's financial regu ...More

    The Binance unit, called BV Investment Management, pulled the application with Abu Dhabi's financial regulator, a spokesperson for Binance said on Thursday. ...Less

  • Binance spars with US regulators over asset freeze

    Last week, the SEC charged Binance and its US affiliate with mishandling customers' deposits and lying to ...More

    Last week, the SEC charged Binance and its US affiliate with mishandling customers' deposits and lying to regulators. It also sought to freeze the company's US assets, a move that Binance claimed would force it to shut down in the United States. ...Less

  • Binance Spars With U.S. Regulators Over Asset Freeze

    A U.S. judge has urged the Securities and Exchange Commission (SEC) to find a resolution with cryptocurre ...More

    A U.S. judge has urged the Securities and Exchange Commission (SEC) to find a resolution with cryptocurrency exchange Binance to allow it to operate in the country as it fights a civil fraud lawsuit from the regulator. The SEC has charged Binance and its US affiliate with mishandling customers’ deposits and lying to regulators. The regulator also sought to freeze the company’s US assets, which Binance said would close it down in the country. A victory for the SEC against Binance could force the company out of the US altogether, accelerating a growing exodus of companies from the country. ...Less

  • Binance stablecoin backer says US SEC has labeled token an unregistered security

    The firm behind Binance's stablecoin, Paxos Trust Company, said the U.S. Securities and Exchange Commissi ...More

    The firm behind Binance's stablecoin, Paxos Trust Company, said the U.S. Securities and Exchange Commission (SEC) has told the company it should have registered the product as a security and is considering taking action against the platform. ...Less

  • Explained: Why is Binance, the giant crypto exchange, under regulatory scrutiny?

    Britain's Financial Conduct Authority (FCA) said last week Binance's UK arm cannot conduct any regulated ...More

    Britain's Financial Conduct Authority (FCA) said last week Binance's UK arm cannot conduct any regulated activity, without saying why it took the action. Crypto trading is generally unregulated in Britain, though some activities such as offering crypto derivatives do require permission. ...Less

  • Cryptocurrency exchange Binance, CEO Changpeng Zhao plan to seek dismissal of CFTC complaint

    The CFTC in March sued Binance, the world's biggest crypto exchange, and Zhao for operating what the regu ...More

    The CFTC in March sued Binance, the world's biggest crypto exchange, and Zhao for operating what the regulator alleged was an "illegal" exchange and a "sham" compliance program. ...Less

  • Binance, CEO plan to seek dismissal of CFTC complaint

    Binance and Zhao were also sued by the U.S. Securities and Exchange Commission (SEC) in June for allegedl ...More

    Binance and Zhao were also sued by the U.S. Securities and Exchange Commission (SEC) in June for allegedly operating a "web of deception," listing 13 charges against Binance, Zhao and the operator of its purportedly independent U.S. exchange. ...Less

  • Germany to reject Binance's bid for a cryptocurrency licence

    Binance has come under pressure from regulators around the world. The US Securities and Exchange Commissi ...More

    Binance has come under pressure from regulators around the world. The US Securities and Exchange Commission this month sued Binance and its CEO Changpeng Zhao over what the regulator called a "web of deception" to evade U.S. laws. Binance denies the charges. ...Less

  • WazirX founder Nischal Shetty says Binance has “control” over the Indian crypto exchange

    Binance had said it had acquired WazirX back in 2019 ...More

    Binance had said it had acquired WazirX back in 2019 ...Less

  • Binance's Cyprus unit seeks deregistration as crypto service provider

    Binance has applied to deregister its Cyprus unit from the country's register of crypto asset service pro ...More

    Binance has applied to deregister its Cyprus unit from the country's register of crypto asset service providers. The exchange intends to focus on its activities in larger European markets such as France, Spain and Italy ahead of the implementation of the EU's crypto asset regulations (MiCA), according to a spokesperson. An official from the Cyprus Securities and Exchange Commission (CySEC) said Binance never launched its business in the country. Binance has previously stated that the registration allowed it to offer spot trading, custody and other services in compliance with Cyprus AML and CTF rules. ...Less

  • Bitcoin crashes over reports of Binance laying off 1,000 employees

    Bitcoin prices nosedived on Saturday after leading cryptocurrency exchange Binance reportedly laid off ro ...More

    Bitcoin prices nosedived on Saturday after leading cryptocurrency exchange Binance reportedly laid off roughly 1,000 workers, and the layoffs could continue. ...Less

  • Binance US CEO Brooks resigns just three months into job

    The former US banking regulator and crypto enthusiast is resigning at a time when regulators in Hong Kong ...More

    The former US banking regulator and crypto enthusiast is resigning at a time when regulators in Hong Kong, Britain, Germany, Japan, Italy and Thailand have cracked down on Binance due to worries over investor protection. Watchdogs globally also fret that the boom in cryptocurrencies is aiding money laundering and increasing systemic risks. ...Less

  • US bankruptcy judge approves Binance.US $1.3 billion deal for Voyager

    U.S. Bankruptcy Judge Michael Wiles approved Voyager's restructuring plan, which is built around the Bina ...More

    U.S. Bankruptcy Judge Michael Wiles approved Voyager's restructuring plan, which is built around the Binance.US acquisition, at a hearing in New York. ...Less

  • How crypto giant Binance became a hub for hackers, fraudsters and drug traffickers

    In as little as nine minutes, using only encrypted email addresses as identification, the Lazarus hackers ...More

    In as little as nine minutes, using only encrypted email addresses as identification, the Lazarus hackers created Binance accounts and traded crypto stolen from Eterbase, the Slovakian exchange, according to account records that Binance shared with the police and that are reported here for the first time. ...Less

  • Binance founder Changpeng Zhao pleads guilty to violating money laundering rules

    Changpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty ...More

    Changpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, the government said Tuesday, a stunning blow to the most powerful and influential figure in the global crypto industry. ...Less

  • Binance says it does not manage WazirX users’ funds

    Users were led to believe funds deposited in WazirX were managed by Binance but this is not the case, say ...More

    Users were led to believe funds deposited in WazirX were managed by Binance but this is not the case, says a spokesperson, adding Binance is ending off-chain fund transfers with WazirX. ...Less

  • Britain bans Binance Markets in latest cryptocurrency crackdown

    Binance Markets "must not, without the prior written consent of the FCA, carry out any regulated activiti ...More

    Binance Markets "must not, without the prior written consent of the FCA, carry out any regulated activities...with immediate effect", the UK's Financial Conduct Authority says in a June 25 notice. ...Less

  • Australia cancels Binance's financial services licence amid probe

    The Australian Securities and Investment Commission (ASIC) has been conducting a "targeted review" of Bin ...More

    The Australian Securities and Investment Commission (ASIC) has been conducting a "targeted review" of Binance, first confirmed in February, when Binance said it had misclassified some retail investors as wholesale. ...Less

  • Judge halts Voyager Digital's $1.3 billion sale to Binance.US

    US District Judge Jennifer Rearden in Manhattan ruled Monday that the sale should be put on hold, overrul ...More

    US District Judge Jennifer Rearden in Manhattan ruled Monday that the sale should be put on hold, overruling Voyager's argument that a delay could cause Binance.US to back out of the deal entirely. ...Less

  • Investors pull around $6 billion out of Binance's stablecoin

    Paxos Trust Company, which issues Binance USD, said on Feb. 13 that the U.S. Securities and Exchange Comm ...More

    Paxos Trust Company, which issues Binance USD, said on Feb. 13 that the U.S. Securities and Exchange Commission (SEC) had told the company it should have registered the product as a security and is considering taking action against the platform. ...Less

  • Centre wants Binance to comply with PMLA rules to resume operations

    The government has rejected Binance’s plea to be allowed to resume operations in India in the interim sin ...More

    The government has rejected Binance’s plea to be allowed to resume operations in India in the interim since it is not yet ready to comply with the PMLA (Prevention of Money Laundering Act) guidelines. ...Less

  • Binance to sell Russia business to crypto exchange CommEX

    Binance will have no ongoing revenue split from the sale, nor does it maintain any option to buy back sha ...More

    Binance will have no ongoing revenue split from the sale, nor does it maintain any option to buy back shares in the business, the world's largest cryptocurrency exchange said in a statement. ...Less

  • Binance sees $956 million in outflows after Zhao steps down to settle US probe

    "Binance is not entirely out of the woods. The ongoing civil lawsuit with the SEC remains a concern for t ...More

    "Binance is not entirely out of the woods. The ongoing civil lawsuit with the SEC remains a concern for the exchange, which (is) likely to result in further fines," wrote Robert Le, a crypto analyst at data firm PitchBook. ...Less

  • Binance halts withdrawals of major USDC stablecoin

    Swapping USDC Coin with two other crypto tokens - Paxos Standard and Binance USD - requires using traditi ...More

    Swapping USDC Coin with two other crypto tokens - Paxos Standard and Binance USD - requires using traditional dollars at a bank in New York, Zhao added. "The banks are not open for another few hours. We expect the situation will be restored when the banks open." ...Less

  • Binance faces mounting pressure as US crypto crackdown intensifies

    Changpeng Zhao, Binance's founder and CEO, has hired white-collar defense lawyers at law firm Latham & Wa ...More

    Changpeng Zhao, Binance's founder and CEO, has hired white-collar defense lawyers at law firm Latham & Watkins to represent him personally, as he and his company face a tightening legal net. ...Less

  • Crypto exchange Binance hit by outflows of $780 million in last 24 hours

    Investors have pulled around $780 million from crypto exchange Binance in the last 24 hours, data firm Na ...More

    Investors have pulled around $780 million from crypto exchange Binance in the last 24 hours, data firm Nansen said on Tuesday, a day after the world's biggest crypto exchange was sued by the U.S. Securities and Exchange Commission. ...Less

  • Binance plans to swap 750 million of token pairs to ensure liquidity

    The move comes amid renewed regulatory scrutiny at the world's largest cryptocurrency exchange and will h ...More

    The move comes amid renewed regulatory scrutiny at the world's largest cryptocurrency exchange and will help cushion some of the fallout from recent blows, including Binance being sued by the US Securities and Exchange Commission. ...Less

  • Binance plans to swap 750 million of token pairs to ensure liquidity

    Binance will swap 750 million Tether-Tron pairs for Tether-Ether to bolster the liquidity of the stableco ...More

    Binance will swap 750 million Tether-Tron pairs for Tether-Ether to bolster the liquidity of the stablecoin. The move follows the SEC's lawsuit against the world's largest cryptocurrency exchange, alleging that it inflated trading volumes, put funds in high-risk ventures, and failed to properly register its products. The swap will be direct with the Tether team, and help mitigate losses from the recent regulatory scrutiny. Binance will also cease dollar withdrawal channels by June 13 after the SEC requested a court to freeze its holdings. ...Less

  • WazirX calls Binance charges ‘false’, set to seek legal recourse

    This follows Binance's decision last week to not let WazirX use its wallet services. ...More

    This follows Binance's decision last week to not let WazirX use its wallet services. ...Less

  • Binance sued by US watchdog for alleged derivatives rule lapses

    The derivatives regulator said Binance shirked its obligations by not properly registering with it. ...More

    The derivatives regulator said Binance shirked its obligations by not properly registering with it. ...Less

  • Binance says does not hold stake in WazirX

    “Binance does not own any shares in Zanmai Labs, the entity operating WazirX and established by the origi ...More

    “Binance does not own any shares in Zanmai Labs, the entity operating WazirX and established by the original founders,” founder and chief executive Changpeng Zhao told ET in response to queries about the ED probe. ...Less

  • Crypto giant Binance's US affiliate halts direct dollar withdrawals

    In early June, Binance.US had halted dollar deposits, after the US Securities and Exchange Commission (SE ...More

    In early June, Binance.US had halted dollar deposits, after the US Securities and Exchange Commission (SEC) asked a court to freeze its assets. ...Less

  • Crypto giant Binance's US affiliate halts direct dollar withdrawals

    In early June, Binance.US had halted dollar deposits, after the US Securities and Exchange Commission (SE ...More

    In early June, Binance.US had halted dollar deposits, after the US Securities and Exchange Commission (SEC) asked a court to freeze its assets. ...Less

  • Binance sets up Polish entity for residents of Belgium after regulatory action

    Binance said in a statement the new entity ensures that the company can comply "with its regulatory oblig ...More

    Binance said in a statement the new entity ensures that the company can comply "with its regulatory obligations and can continue to provide services to Belgian users". ...Less

  • Binance US CEO Brian Shroder to leave, firm to lay off 100 people

    The Securities and Exchange Commission (SEC) sued Binance and CEO Changpeng Zhao in June for allegedly op ...More

    The Securities and Exchange Commission (SEC) sued Binance and CEO Changpeng Zhao in June for allegedly operating a "web of decep.tion," listing 13 charges ...Less

  • Binance becomes first crypto exchange to secure global license under ADGM framework

    Binance has received a landmark authorisation from ADGM’s Financial Services Regulatory Authority, granti ...More

    Binance has received a landmark authorisation from ADGM’s Financial Services Regulatory Authority, granting full regulatory approval for its global platform via three licensed entities. The approval strengthens Binance’s compliance framework, expands its global reach, and reinforces Abu Dhabi’s position as a leading hub for digital-asset innovation. Operations under the new licences begin on 5 January 2026. ...Less

  • Crypto firm Binance says deposits returning after heavy withdrawals

    On Tuesday, blockchain data firm Nansen said Binance saw withdrawals of $1.9 billion in 24 hours, the lar ...More

    On Tuesday, blockchain data firm Nansen said Binance saw withdrawals of $1.9 billion in 24 hours, the largest such outflow since June. Users had pulled out $3.7 billion in crypto over the seven days to Tuesday, it later added. ...Less

  • Binance US explores ways to cut founder Changpeng Zhao's majority stake: report

    Zhao, who is also the CEO of Binance - the world's biggest crypto exchange, has been trying to sell at le ...More

    Zhao, who is also the CEO of Binance - the world's biggest crypto exchange, has been trying to sell at least some of his stake since last summer, the report said. ...Less

  • Binance moved $346 million for seized crypto exchange Bitzlato, data show

    Binance, the world's largest crypto exchange, was among Bitzlato's top three counterparties by the amount ...More

    Binance, the world's largest crypto exchange, was among Bitzlato's top three counterparties by the amount of bitcoin received between May 2018 and September 2022, the U.S. Treasury's Financial Crimes Enforcement Network said last week. ...Less

  • Binance US to delist digital asset tokens TRON, Spell

    Binance US said the move was the result of a periodic review and that factors it regularly considers can ...More

    Binance US said the move was the result of a periodic review and that factors it regularly considers can include trading volume and liquidity, changes in a token's risk profile or evidence of fraud or unethical conduct, among others. ...Less

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