- Global Market Today: Asian stocks slide as tech earnings disappoint, AI fears mount
The Kospi Index in South Korea — a key barometer of the AI trade — fell over 3% with chip heavyweights Sa ...More
The Kospi Index in South Korea — a key barometer of the AI trade — fell over 3% with chip heavyweights Samsung Electronics Co. and SK Hynix Inc. declining. That dragged the MSCI Asia Pacific Index down 0.3%. ...Less

- 19-year-old Japanese student claims Claude Code helped him build an AI trading bot in 48 hours and turn $68 into $750,000
A 19-year-old engineering student in Japan built an automated cryptocurrency trading bot in two days usin ...More
A 19-year-old engineering student in Japan built an automated cryptocurrency trading bot in two days using Claude Code. Starting with an initial capital of $68, the bot generated $6,732 in profit on its first night of operation. Total profits from the system have since reached $750,000. The student developed the entire system over a single weekend. He used Claude Code to generate the core trading logic and set up his iPad as a secondary display to monitor market activity. ...Less

- Why are Bitcoin price (BTC USD), Ethereum, XRP and Dogecoin falling despite ETF inflows as crypto liquidations hit $465 million?
Bitcoin price today slipped below $81,000 despite strong spot ETF inflows, while Ethereum, XRP and Dogeco ...More
Bitcoin price today slipped below $81,000 despite strong spot ETF inflows, while Ethereum, XRP and Dogecoin also declined. CoinGlass data showed crypto liquidations topping $465 million in 24 hours, adding to pressure on traders as Bitcoin struggled to regain key price levels. ...Less

- XRP price prediction: Could XRP slide toward $1 if this key support level breaks?
XRP is trading near $1.33 as rising token supply, mixed ETF flows and increased whale transfers weigh on ...More
XRP is trading near $1.33 as rising token supply, mixed ETF flows and increased whale transfers weigh on its outlook. Traders are watching the $1.28 support level closely, as a break below it could put $1 in focus, while $1.49 remains a key resistance level. ...Less

- US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions laws
The US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money ...More
The US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty marks the third-largest ever imposed by the department in its history. Alongside this fine, Bank of America settled for $11.6 million over sanctions violations related to various programs. The bank acknowledged willful violations of the Bank Secrecy Act, emphasizing its commitment to compliance. ...Less

- US lauds tech giants' role in cracking West African scam centers
The US Justice Department on Tuesday praised Meta and other tech giants for their support in dismantling ...More
The US Justice Department on Tuesday praised Meta and other tech giants for their support in dismantling online scams in West Africa. The Justice Department provided more details on Tuesday, saying it was coordinated with the UK's National Crime Agency and describing it as the first of its kind in West Africa. ...Less

- Bitcoin price today: Why BTC USD fell below $83,000 as $714 million in crypto positions were liquidated
Bitcoin's price dropped to $83,000 following a significant sell-off in the cryptocurrency market. More th ...More
Bitcoin's price dropped to $83,000 following a significant sell-off in the cryptocurrency market. More than $714 million worth of crypto positions were liquidated in the past 24 hours. Ethereum and several altcoins, including XRP and Dogecoin, also experienced declines. Concurrently, oil prices rose above $101 per barrel, adding to inflation concerns. ...Less

- Bitcoin drops over 3% to $83,000 after losing key support; $394 million liquidated in one hour
Bitcoin fell nearly 3% toward $83,000 after losing key on-chain support, while Ethereum dropped over 5%. ...More
Bitcoin fell nearly 3% toward $83,000 after losing key on-chain support, while Ethereum dropped over 5%. A sharp leveraged sell-off triggered major liquidations, with analysts citing macro uncertainty, derivatives unwinding and weakening technical levels as pressures on crypto markets. ...Less

- Binance buys $100 million stake in Circle, expands partnership
Circle said on Tuesday that Binance has purchased a $100 million stake in the stablecoin issuer, deepenin ...More
Circle said on Tuesday that Binance has purchased a $100 million stake in the stablecoin issuer, deepening the crypto exchange's ties with the company behind USDC, a major dollar-pegged token. Circle shares were last up nearly 2% in premarket trading. ...Less

- Binance under US scrutiny over possible Iran sanctions violations: Report
US prosecutors are investigating Binance for possible Iran sanctions violations. Authorities are examinin ...More
US prosecutors are investigating Binance for possible Iran sanctions violations. Authorities are examining if the exchange knowingly allowed prohibited trading activity. Binance stated it has zero tolerance for sanctions breaches and cooperates fully. The company previously settled a $4.3 billion probe for anti-money laundering law violations. The US government recently intensified its campaign to economically isolate Iran. ...Less

- Crypto outlook: Why RWA utilization may matter more than issuance, Binance Research explains
Real-world asset tokenization is shifting from issuance toward utility, with RWA AUM reaching $34.18 bill ...More
Real-world asset tokenization is shifting from issuance toward utility, with RWA AUM reaching $34.18 billion by September 15, 2026. Binance Research highlights rising utilization, as liquidity, lending and collateral applications increasingly determine whether tokenized assets become financially active on-chain. ...Less

- Bitcoin near $83,900, Ethereum around $2,680 as crypto markets consolidate: Here is what experts say
Bitcoin consolidated near $83,900 while Ethereum traded around $2,680 as crypto markets experienced macro ...More
Bitcoin consolidated near $83,900 while Ethereum traded around $2,680 as crypto markets experienced macro-driven risk-off pressure. Experts cite rising US Treasury yields, high crude oil prices, and profit-taking for the pullback, while noting strong institutional ETF inflows and key support levels holding steady across major tokens. ...Less

- $3 trillion crypto comeback: Can Bitcoin bulls reclaim $100K and push higher?
Bitcoin has led a broad crypto market recovery, pushing total digital-asset market capitalisation back ab ...More
Bitcoin has led a broad crypto market recovery, pushing total digital-asset market capitalisation back above $3 trillion. Strong spot and ETF demand has supported the rebound, although rising open interest and funding point to increasing leverage. The next phase will depend on whether underlying demand can sustain momentum toward the $100,000 mark. ...Less

- Bitcoin price today: Why did BTC USD reverse from $87,000 and drop to $84,000? Here's what crypto traders are watching now
Bitcoin price fell below $84,000 after a morning rally pushed BTC above $87,000. The reversal came as str ...More
Bitcoin price fell below $84,000 after a morning rally pushed BTC above $87,000. The reversal came as stronger US business activity lifted Treasury yields, while traders also turned their attention to Bitcoin’s roughly $14 billion options expiry on Friday. ...Less

- Iran's actions risk 'global economic instability', says G7; warns West Asia conflict may escalate
The G7 warned that Iran's actions risk further escalating the West Asia conflict, undermining internation ...More
The G7 warned that Iran's actions risk further escalating the West Asia conflict, undermining international trade and creating global economic instability. It condemned continued Houthi strikes in Yemen and against Saudi Arabia, called for an immediate halt to attacks on civilian shipping, and urged Iran to stop supporting the Houthis. ...Less

- Bitcoin vs Ethereum vs Solana: Which crypto asset is best positioned for the next bull run?
Bitcoin has gained 61.7% over five years, outperforming Ethereum and Solana, which declined 26.2% and 27. ...More
Bitcoin has gained 61.7% over five years, outperforming Ethereum and Solana, which declined 26.2% and 27.9%. Analysts attribute Bitcoin’s lead to institutional adoption, ETF flows, liquidity and scarcity, while Ethereum and Solana remain more sensitive to network activity and crypto narratives. ...Less

- Why is Bitcoin up today? BTC price surges above $85,000 in biggest move since January as $648 million shorts unwind, Ethereum and XRP rally
Bitcoin Price Today News: Bitcoin price is back above $85,000. It is Bitcoin’s strongest move since Janua ...More
Bitcoin Price Today News: Bitcoin price is back above $85,000. It is Bitcoin’s strongest move since January, with traders returning to the market after weeks of pressure. The rally has a clear derivatives story behind it. About $648 million in crypto short positions were liquidated as BTC moved higher. Traders who had bet on a fall were forced to buy back their positions. Bitcoin also closed above its 50-week moving average for the first time in 45 weeks. That technical break has caught the attention of momentum traders. The move is spreading beyond Bitcoin. Ethereum and XRP are also rising, adding to signs of stronger sentiment across major cryptocurrencies. ...Less

- Direct Tax Reforms: Parliamentary panel to meet tomorrow to discuss simplifying taxes
A parliamentary committee will meet on September 3 to discuss direct tax reforms. The meeting will focus ...More
A parliamentary committee will meet on September 3 to discuss direct tax reforms. The meeting will focus on simplification, rationalization, and ease of compliance. Discussions will also cover the Income-tax Act, 2025, and revenue performance. This session follows a previous cancellation regarding virtual digital assets. Representatives from the Ministry of Finance will attend the important deliberations. ...Less

- Binance gave Moscow client details used to charge Russian over Ukraine donations, documents show
While it is normal for companies like Binance to comply when law enforcement agencies in countries where ...More
While it is normal for companies like Binance to comply when law enforcement agencies in countries where they operate make legitimate requests to see client information, the world's largest crypto exchange said in 2023 it had fully exited Russia. ...Less

- Crypto exchanges are evolving into financial superapps; traditional assets emerge as key growth engine: Binance
Crypto exchanges are evolving into financial superapps, expanding into payments, tokenised assets, equiti ...More
Crypto exchanges are evolving into financial superapps, expanding into payments, tokenised assets, equities and investment products. Binance gained market share in H1 2026, while traditional-asset perpetuals surged. Stablecoin payments and crypto card spending also grew despite weaker trading volumes, highlighting broader adoption and diversification beyond conventional cryptocurrency trading. ...Less

- Unmasking digital syndicates: How public-private cooperation transforms cyber investigations in India
Indian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recen ...More
Indian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dismantling cyber fraud and narcotics trafficking syndicates. Collaborations with digital asset exchanges like Binance are crucial for gathering evidence and unraveling these criminal networks. This strategy is paving the way for a more secure digital asset environment that fosters innovation and safety. ...Less

- Bitcoin’s ‘Uptober’ test: Will August’s rebound turn into a lasting rally?
Bitcoin's sharp rebound from its July low has revived hopes of an ‘Uptober’ rally, but analysts say susta ...More
Bitcoin's sharp rebound from its July low has revived hopes of an ‘Uptober’ rally, but analysts say sustained ETF inflows, institutional demand, regulatory clarity and Fed policy will matter more than seasonality. Bitcoin remains about 37% below its October 2025 record high, keeping the path towards a fresh peak challenging. ...Less

- Rebuilding capital markets: Binance outlines the shift towards tokenised financial infrastructure
Traditional finance markets are transforming through digital ledger technology. Tokenized stocks offer co ...More
Traditional finance markets are transforming through digital ledger technology. Tokenized stocks offer continuous trading and instant settlement globally. This innovation eliminates traditional market access barriers and high entry costs. Investors can now trade assets even when traditional markets are closed. Binance is leading this shift with its integrated TradFi Stack ecosystem. ...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 marks nine years with $156 trillion in trading volume and 323 million users
From crypto exchange to a multi-asset financial platform, Binance has completed 9 years in operation. The ...More
From crypto exchange to a multi-asset financial platform, Binance has completed 9 years in operation. The years of growth, driven by its global community of more than 323 million users. $156 trillion in trade volume and counting. Read on about the journey! ...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

- 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

- 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 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

- 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 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

- 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

- 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

- 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

- 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 intercepts $10.5 billion in frauds using AI, invests $300 million per year in compliance
Binance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 ...More
Binance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, while the crypto exchange invests around $300 million annually in compliance. The company said the spending supports fraud prevention, law-enforcement collaboration, user protection and asset recovery efforts. ...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
- 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
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
- 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
- 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
- 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 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 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 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
- 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
- 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
- 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
- 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
- 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
- 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'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
- 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 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
- 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
- UK investors sue Binance in London for £150 million
The claimants, some of whom said they had lost tens of thousands of pounds, allege Binance entities kno ...More
The claimants, some of whom said they had lost tens of thousands of pounds, allege Binance entities knowingly sold investments such as leveraged products, which can amplify gains or losses, from late 2019 and promoted them in breach of the Financial Services and Markets Act. ...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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 tightens token-listing process as regulators keep close watch
Crypto projects seeking to list tokens on Binance must now agree to a significantly longer so-called “cli ...More
Crypto projects seeking to list tokens on Binance must now agree to a significantly longer so-called “cliff period” during which no coins can be sold, set aside more coins for market makers and make a security deposit, said people with knowledge of the matter, who asked not to be identified discussing confidential information ...Less
- Binance Australia customers selling bitcoin at discount to rival exchanges
Earlier this month, the Binance unit said some customers in Australia will not be able to deposit or with ...More
Earlier this month, the Binance unit said some customers in Australia will not be able to deposit or withdraw money after a third-party service provider cut off its service. ...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
- 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
- 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 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