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BINANCE HEADQUARTERS
Crypto exchange Binance gets $2 billion investment from Abu Dhabi's MGXBinance and MGX said in statements posted on their website that the investment was made in stablecoin - a type of cryptocurrency pegged to ...- Binance hiring 1,000 as compliance spending tops $200 millionBinance plans to have a 700-strong compliance workforce by the end of 2024, up from about 500 currently, chief executive officer Richard Te...
- Binance to restart operations in India as compliant FIU-registered entityBinance returns to India, paying $2 million penalty, seeking compliance with PMLA. Its re-entry may reshape the market dynamics with superi...
- Mudrex introduces free transfers from Binance for 200+ tokens and relationship manager supportMudrex, a global crypto investment platform, supports over 200+ tokens and offers free crypto transfers from Binance. This move follows the...
- Binance withdraws Abu Dhabi licence bid as crypto giant weighs structureThe Binance unit, called BV Investment Management, pulled the application with Abu Dhabi's financial regulator, a spokesperson for Binance ...
- Binance under investigation in France for illegal canvassing: reportThe reported investigation follows various setbacks for Binance including a June 5 decision by the US Securities and Exchange Commission (S...
- US SEC crackdown on Coinbase, Binance puts crypto exchanges on noticeThe SEC on Tuesday alleged Coinbase traded at least 13 crypto assets that are securities and which should have been registered, while on Mo...
- Binance, world's top crypto exchange, at center of US investigationsThe exchange offers spot and derivatives trading and a host of services from non-fungible tokens (NFTs) to crypto loans and asset managemen...
- 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 highest-profile moguls, secretly contr...
- Binance, world's top crypto exchange, at the centre of US investigationsBinance 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 sued by US watchdog for alleged derivatives rule lapsesThe derivatives regulator said Binance shirked its obligations by not properly registering with it.
- 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...
- Twitter shares to be suspended on NYSE as Elon Musk nears takeoverElon Musk, the world's richest person, visited Twitter's headquarters in San Francisco on Wednesday and hinted he was the company's top bos...
- 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.
- Pakistan issues notice to crypto exchange Binance while investigating scam"An order of attendance has been issued to Hamza Khan, the general manager/growth analyst at Binance Pakistan, to explain his position on t...
- Binance US may raise ‘couple hundred million’ in funding, CEO saysBinance US has the option to go for an IPO a la Coinbase Inc., CEO Changpeng Zhao says, without ruling out listing the parent company in fu...
- 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 behind it,” Binance CEO Changpeng Z...
- ED questions payment gateways for money laundering in probe involving betting appsED looking into whether payment gateways followed due diligence, benefited from the "proceeds of crime"
- 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,...
- 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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