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No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...
Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
How Binance is bringing 24/7 trading to traditional marketsWith TradFi Perpetual Contracts, Binance has introduced round-the-clock trading for stocks, commodities, and indices. A look at why this ma...
US lawmakers press SEC's top official over enforcement director's exitTop Democratic Senators are demanding answers from the Securities and Exchange Commission. They are questioning the sudden exit of the agen...
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...
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 ...
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...
Binance, SEC strike deal to move all US customer funds, wallet keys back onshoreBinance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access...
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...
World's biggest crypto exchange Binance, founder Changpeng Zhao charged by US regulatorBinance and its CEO Changpeng Zhao have been accused of violating US securities rules by the US Securities and Exchange Commission (SEC). T...
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 execs' texts, documents show plan to avoid US scrutinyBinance developers in China maintained the software code that supported Binance.US users' digital wallets, potentially giving Binance acces...
World's biggest crypto exchange still lacks US footingBrooks took pains to establish that Binance.com and Binance.US were separate entities despite their common ownership. Binance.US had "a tru...
Binance US CEO Brooks resigns just three months into jobThe former US banking regulator and crypto enthusiast is resigning at a time when regulators in Hong Kong, Britain, Germany, Japan, Italy a...