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BINANCE DERIVATIVES RULES
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...- Binance’s regulatory leap: What the ADGM license means for global cryptoBinance now operates under Abu Dhabi Global Market supervision. This marks a significant move from unregulated trading to institutional com...
- Binance CEO Richard Teng braced for uphill battle in post-Zhao eraTeng was quickly appointed CEO this week after Binance's founder Changpeng Zhao pleaded guilty to breaking US anti-money laundering laws, p...
- Crypto traders are betting on Asia as a haven after US crackdownDue to the regulatory uncertainty in the US, Bitcoin trading is increasingly shifting to Singapore, Japan and South Korea, and Hong Kong, w...
- Crypto weekend slump compounds jitters of investors already on edgeA sharp weekend crypto selloff led by a slump in smaller digital tokens set off a fresh wave of anxiety among investors, following a week i...
- Crypto shares tumble as Binance SEC lawsuit ripples through industryThe US Securities and Exchange Commission (SEC) has sued Binance, the world's largest cryptocurrency exchange, and its CEO Changpeng Zhao f...
- Cryptocurrencies slump after SEC files charges against BinanceBitcoin fell as much as 6.5% to $25,491, the least since April, as of 12:50 p.m. in New York. Binance Coin, the native token of the ecosyst...
- World's biggest crypto exchange Binance, founder Changpeng Zhao charged by US regulatorBinance and its CEO Changpeng Zhao have been accused of violating US securities rules by the US Securities and Exchange Commission (SEC). T...
- Exclusive-Crypto giant Binance controlled 'independent' U.S. affiliate's bank accountsSenior Binance management controlled five bank accounts belonging to its US affiliate, Binance.US. According to bank records from 2019 and ...
- Crypto giant Binance controlled 'independent' US affiliate's bank accountsUS lender Silvergate Bank authorized the executive, Guangying Chen, a close associate of Binance CEO Changpeng Zhao, to operate the account...
- Binance US to delist digital asset tokens TRON, SpellBinance US said the move was the result of a periodic review and that factors it regularly considers can include trading volume and liquidi...
- Binance sued by US watchdog for alleged derivatives rule lapsesThe derivatives regulator said Binance shirked its obligations by not properly registering with it.
- How Binance, FTX deal rocked the crypto world and then collapsedFTT, the utility token of the FTX exchange, collapsed by more than 40% Wednesday following a tumble of more than 70% Tuesday. But just abou...
- Binance served crypto traders in Iran for years despite U.S. sanctions, reportsThe Iranian trading on Binance could draw interest from U.S. regulators, seven lawyers and sanctions experts told Reuters.
- Amid crypto's Wild West, Binance says a sheriff is neededBinance's call for regulation reminds some on Wall Street of the playbook that companies have followed in other disruptive industries after...
- Crypto nomads: Surfing the world for risk and profitCryptocurrency — digital money not backed by any nation — is famous for its wild and frequent gyrations. But FTX, the cryptocurrency tradin...
- Bitcoin shrugs off UK crackdown on major crypto exchange BinanceThe Financial Conduct Authority (FCA) said Binance could not conduct any regulated activity in Britain and warned consumers about the platf...
- Britain bans Binance Markets in latest cryptocurrency crackdownBinance Markets "must not, without the prior written consent of the FCA, carry out any regulated activities...with immediate effect", the U...
- Crypto honchos see miners fleeing China as crackdown deepens“We’re seeing a lot of those miners moving out of China to other places,” Changpeng Zhao, the CEO of Binance Holdings said in an interview ...
- Binance probed by US as money-laundering, tax sleuths bore inThe US Justice Department and IRS are seeking information from Binance, as part of the Biden administration's efforts to root out illicit a...
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