US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions lawsThe US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty mar...
14 Oct, 2026, 06.56 AM IST
Rebuilding capital markets: Binance outlines the shift towards tokenised financial infrastructureTraditional finance markets are transforming through digital ledger technology. Tokenized stocks offer continuous trading and instant settl...
24 Jul, 2026, 05.04 PM IST
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...
30 May, 2025, 07.48 AM IST
Detained Binance executive escapes custody in Nigeria, national security adviser saysBinance said earlier that it was aware that Anjarwalla, who is the company's regional manager for Africa, was no longer under Nigerian cust...
25 Mar, 2024, 05.55 PM IST
Binance, SEC face off over regulator's crypto oversightThe U.S. Securities and Exchange Commission (SEC) on Monday defended its authority to oversee certain cryptocurrency assets in court, as Bi...
23 Jan, 2024, 12.48 AM IST
Binance kicks off oral arguments in push to end SEC lawsuitA federal judge in Washington, D.C., on Monday pressed lawyers for Binance, the world's largest cryptocurrency exchange, to defend its requ...
22 Jan, 2024, 10.34 PM IST
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...
24 Nov, 2023, 08.07 PM IST
Germany to reject Binance's bid for a cryptocurrency licenceBinance has come under pressure from regulators around the world. The US Securities and Exchange Commission this month sued Binance and its...
29 Jun, 2023, 06.14 PM IST
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, saying local unit "Binance Nigeria L...
18 Jun, 2023, 04.58 PM IST
Binance pulls out of Canada amid new crypto regulationsCanada has tightened regulations for crypto asset trading platforms in recent months, with the introduction of a pre-registration process.
13 May, 2023, 09.19 AM IST
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,...
06 Apr, 2023, 04.52 PM IST
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...
14 Mar, 2023, 05.47 PM IST
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 ...
02 Mar, 2023, 11.50 AM IST
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...
19 Feb, 2023, 09.26 AM IST
Binance stablecoin backer says US SEC has labeled token an unregistered securityThe firm behind Binance's stablecoin, Paxos Trust Company, said the U.S. Securities and Exchange Commission (SEC) has told the company it s...
14 Feb, 2023, 08.20 AM IST
Voyager gets initial approval for $1 bllion Binance deal amid national security concernsThe Binance transaction includes a $20 million cash payment and an agreement to transfer Voyager's customers to Binance.US's crypto exchang...
11 Jan, 2023, 09.22 AM IST
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...
28 Jun, 2021, 07.58 AM IST