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BINANCE REGULATORY ISSUES
Choosing a crypto exchange in India? Read this firstWith 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...- Trump family deal spree could open door for future presidents to profit from officeIn a striking maneuver, President Donald Trump's family business is broadening its horizons internationally while tapping into the burgeoni...
- US SEC dismisses lawsuit against Binance crypto exchangeThe SEC sued Binance and Zhao in June 2023, accusing the exchange of artificially inflating trading volumes, diverting customer funds and m...
- Nigeria cracks down on Binance, sues cryptocurrency exchange for $81.5 billion over tax evasion and economic lossesNigeria’s Federal Inland Revenue Service (FIRS) has sued Binance for $81.5 billion, alleging tax evasion and significant economic losses. T...
- Binance’s token gains after report of US seeking settlementThe US Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a proposed resolution of a years-long inves...
- Binance's Bitcoin trading volume dips 48% amid reintroduced feesBinance has witnessed its Bitcoin trading volume drop by 48% this month after the exchange reinstated fees for its most liquid BTC trading ...
- Crypto Drama Unfolds: Binance (BNB) Connect's Goodbye, Bitcoin (BTC)'s Silent Play, and Pomerdoge (POMD)'s Rising Star
- Binance Australia customers selling bitcoin at discount to rival exchangesEarlier this month, the Binance unit said some customers in Australia will not be able to deposit or withdraw money after a third-party ser...
- Binance names Teng as head of regional markets outside USThe development comes at a time when Binance has been under fire for non-compliance issues from U.S. authorities, while it has faced pressu...
- Binance names Richard Teng as head of regional markets outside USTeng, who revealed his promotion on his LinkedIn profile, is already heading regions like Asia, Europe and the Middle East. He joined Binan...
- Australia cancels Binance's financial services licence amid probeThe Australian Securities and Investment Commission (ASIC) has been conducting a "targeted review" of Binance, first confirmed in February,...
- Crypto exchange Binance to halt sterling transfersBinance has been informed by its partner for sterling transfers, Paysafe, that it would halt its services from May 22, the spokesperson sai...
- Investors pull around $6 billion out of Binance's stablecoinPaxos Trust Company, which issues Binance USD, said on Feb. 13 that the U.S. Securities and Exchange Commission (SEC) had told the company ...
- Binance considers pulling back from US partners as crypto crackdown escalatesIn the past week, the clampdown has taken its toll. The international exchange experienced a net outflow of $1.9 billion in assets, accordi...
- US sought records on Binance CEO for crypto money laundering probeThe December 2020 request, which has not been previously reported, was part of a Justice Department investigation into Binance's compliance...
- Binance says it does not manage WazirX users’ fundsUsers were led to believe funds deposited in WazirX were managed by Binance but this is not the case, says a spokesperson, adding Binance i...
- Binance, WazirX ownership row has crypto users in knotsMeanwhile, Zanmai Labs, which operates WazirX in India, is exploring the legal route amid an ownership dispute with the world’s largest exc...
- Binance affiliate says will withdraw Singapore licence applicationThe Singapore affiliate of Binance, one of the world's largest cryptocurrency exchanges, will withdraw its local licence application and wi...
- ED said to probe cryptocurrency exchange Binance in betting app laundering probeIndia is probing betting apps run by Chinese operators, which collected more than 10 billion rupees ($134 million) over the past 10 months,...
- 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...
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