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BINANCE ILLEGAL EXCHANGE
How Trump has used the presidency to benefit himself and his alliesPresident Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrutiny over various financial dealing...- Nykaa, Honasa Consumer profits pop; Viral 'Cockroach Party' curbed on XNew-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.
- Binance, Kucoin get FIU nod to register and trade in IndiaThe Indian government's Financial Intelligence Unit (FIU) has approved the registration applications of offshore cryptocurrency exchanges B...
- 'Binance lapses boosted terrorists and hackers'The stunning turn of events means Zhao, the most powerful crypto figure in the world, faces prison time and will no longer run the industry...
- Binance did monthly transactions worth $90 billion in banned China market: WSJBinance's origins lie in China, though the world's largest crypto exchange withdrew from mainland China in 2017 during a regulatory crackdo...
- Binance clocked monthly transactions worth $90 billion in banned China market: reportThe transactions made China Binance's biggest market by far, accounting for 20% of volume worldwide, excluding trades made by a subset of v...
- Cryptocurrency exchange Binance, CEO Changpeng Zhao plan to seek dismissal of CFTC complaintThe CFTC in March sued Binance, the world's biggest crypto exchange, and Zhao for operating what the regulator alleged was an "illegal" exc...
- Binance, CEO plan to seek dismissal of CFTC complaintBinance and Zhao were also sued by the U.S. Securities and Exchange Commission (SEC) in June for allegedly operating a "web of deception," ...
- 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...
- Binance spars with US regulators over asset freezeLast week, the SEC charged Binance and its US affiliate with mishandling customers' deposits and lying to regulators. It also sought to fre...
- Binance Spars With U.S. Regulators Over Asset FreezeA U.S. judge has urged the Securities and Exchange Commission (SEC) to find a resolution with cryptocurrency exchange Binance to allow it t...
- Nigeria regulator says local Binance operations 'illegal'"Binance Nigeria Limited is hereby directed to immediately stop soliciting Nigerian investors in any form whatsoever," the Securities and E...
- 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.
- Binance US explores ways to cut founder Changpeng Zhao's majority stake: reportZhao, who is also the CEO of Binance - the world's biggest crypto exchange, has been trying to sell at least some of his stake since last s...
- Binance faces US probe of possible Russian sanctions violationsU.S. sanctions and move money through the cryptocurrency exchange, Bloomberg News reported on Friday, citing people familiar with the matte...
- 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,...
- Investors pull $1.6 billion from Binance after CFTC lawsuitSince the lawsuit, Binance has seen $1.6 billion of overall withdrawals and $852 million in the last 24 hours, Nansen said, in a step up fr...
- 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...
- 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...
- Crypto exchange Binance temporarily suspends payments from EU's SEPA networkThe email said that from 8 a.m. universal coordinated time on Wednesday, customers would no longer be able to deposit funds through the Sin...
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