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BINANCE CHALLENGES
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...20 Feb, 2025, 10.08 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
- Binance chief strategy officer Patrick Hillmann steps downHillmann had joined the world's largest cryptocurrency exchange in 2021 and became the chief strategy officer in October last year.07 Jul, 2023, 09.21 AM IST
- Binance.US halts dollar deposits, Robinhood delists tokens after SEC crackdownBinance.US has announced that it will be halting dollar deposits as its banking partners prepare to put a freeze on all dollar withdrawal c...10 Jun, 2023, 12.46 PM IST
- Binance.US suspends USD deposits, pausing fiat withdrawal channelsThe U.S. Securities and Exchange Commission's take on cryptocurrency is "extremely aggressive and intimidating, Binance.US said in a tweet,...09 Jun, 2023, 11.24 AM IST
- Binance.US suspends USD deposits, pausing fiat withdrawal channelsThe move comes as the U.S. financial regulators supported a freeze on Binance's assets earlier in the day.09 Jun, 2023, 09.47 AM IST
- Binance calls off $1.3-billion deal to buy Voyager's assetsLast month, a federal judge temporarily stopped bankrupt Voyager Digital from completing a proposed $1.3 billion sale, allowing the US gove...26 Apr, 2023, 12.12 AM IST
- Judge halts Voyager Digital's $1.3 billion sale to Binance.USUS District Judge Jennifer Rearden in Manhattan ruled Monday that the sale should be put on hold, overruling Voyager's argument that a dela...28 Mar, 2023, 10.34 AM 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
- Binance unit plans bid for Singapore crypto licenseLate last year US crypto exchange Coinbase, Crypto.com and DBS Vickers - brokerage run by Singapore's largest bank DBS - received similar a...02 Mar, 2023, 06.02 PM IST
- Binance unit plans bid for Singapore crypto licenceBinance has earlier faced challenges in Singapore. Its affiliate Binance Asia Services withdrew a local license application in December 202...02 Mar, 2023, 04.11 PM IST
- Binance CEO Zhao warns bumpy road ahead in message to his staffIn a memo sent to staff, CZ, as the founder of the world’s largest crypto exchange is known, said the industry for digital assets is going ...14 Dec, 2022, 11.24 AM IST
- Forget Bitcoin and Ether, No. 3 cryptocurrency is the real outperformerAmong the three largest digital tokens by market value, Binance Coin, or BNB, significantly outperformed its two larger rivals Bitcoin and ...30 Dec, 2021, 11.28 AM IST
- 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...13 Dec, 2021, 01.53 PM IST
- Cryptocurrency exchange Binance sets up $50 million Indian blockchain fundThe fund, which plans to invest upwards of $100,000 per startup, promises to open up direct access to Binance’s global blockchain ecosystem...17 Mar, 2020, 07.39 AM IST
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