Regulators Raid Binance Australia Offices in Ongoing Derivatives Probe
Binance seems to be facing an onslaught of regulatory and legal kerfuffle as the offices of its Australian counterpart were
Read more
Binance
Binance Loses Euro Banking Partner, Fails To Secure German License
Paysafe Payment Solutions, the European banking partner of cryptocurrency exchange Binance, has announced that it will no longer offer its
Read more
Binance Suspected To Be Aiding Money Laundering, Tax Evasion Activities In Ireland And Malta
European Union authorities have flagged Binance’s operations in Ireland and Malta, expressing concerns about potential illicit activities such as money
Read more
Criminal Charges Talks Spark As Binance Taps Ex-DOJ Prosecutor In SEC Lawsuit
Binance, in its current legal battle against the Securities and Exchange Commission (SEC), has enlisted the services of a former
Read more
Binance Faces European Exodus as Regulatory Woes Mount
Just a year ago, Binance’s founder, Changpeng Zhao, embarked on a European advertising tour, fueling excitement about the company’s expansion
Read more
Federal Judge Approves Binance-SEC Agreement to Keep US Assets in the Country
A federal judge has given her stamp of approval to a temporary agreement between the U.S. Securities and Exchange Commission
Read more
Another Crypto Firm Hit With Securities Fraud Complaint After Allegedly Secretly Transferring Assets To Binance
Crypto trading platform Abra is facing serious allegations of securities fraud and insolvency, with the Texas State Securities Board filing
Read more
Binance Blames SEC In Suit Response: “Manipulative Trading Was Entirely Appropriate”
Binance.US has petitioned the court to reject the Securities and Exchange Commission’s (SEC) proposed temporary restraining order on its assets,
Read more
Binance.US Market Depth Drops Drastically in Wake of SEC Lawsuit and Market Maker Exit
Binance.US has seen its market depth decline by a substantial 78% across its top 25 cryptocurrency assets in wake of
Read more
Binance Can Now Convert Your Digital Assets At Sole Discretion After Subtle Terms Update
Binance has recently made subtle changes to its Terms of Service, leaving users potentially affected by the modifications unaware. The
Read more