Binance Archive

India Reportedly Investigating Binance in Chinese Money Laundering Case

Indian authorities are reportedly investigating cryptocurrency exchange Binance in connection with an ongoing Chinese

Malaysia Takes Enforcement Actions Against Binance, Advises Investors to ‘Withdraw All Investments Immediately’

The securities regulator of Malaysia has taken enforcement actions against the global cryptocurrency exchange

Crypto Exchange Binance Plans to Be Regulated Financial Institution, Seeks CEO With Strong Compliance Background

Binance CEO Changpeng Zhao (CZ) says that his company wants “to be licensed everywhere”

Binance Smart Chain Creates a $10 Million Bug Bounty Fund to Tighten Protocol Security

The Binance Smart Chain has launched a $10 million bug bounty fund for projects

FTX Slashes Leverage Limit from 100x to 20x — Community Suspects Competitors Will Follow Example

FTX CEO Sam Bankman-Fried told his Twitter followers on Sunday that his crypto exchange

After Barclays and Santander, UK Bank Natwest Blocks Payments to Binance

A major high street bank in the U.K., Natwest, has blocked payments to crypto

Binance Is Hunting for a New CEO — Exchange’s US Venture ‘Looks at Potential IPO Route’

Binance CEO Changpeng “CZ” Zhao has explained in a recent interview that the company

Binance Enters Popular Venezuelan Dollar Indexes as Currency Plunges 10% in One Week

Binance, the leading P2P exchange in Venezuela, is now present in several popular dollar

Despite Negative Press, Binance Is Still the World’s Largest Crypto Spot and Derivatives Exchange

While Binance has had a few issues with payment service providers and regulators from

Binance Quits Stock Token Trading as Hong Kong Adds to Mounting Regulatory Pressure

Cryptocurrency exchange Binance has announced it will no longer support the trading of stock

DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’

The U.S. Department of Justice (DOJ) has requested federal agencies stop signing appreciation letters

Italian Regulator Warns Binance Crypto Exchange Not Authorized to Provide Investment Services in Italy

Binance’s regulatory troubles grow with Italy being the latest country to issue a warning

Cryptocurrency Trading Volumes Decreased 40% in June

Cryptocurrency trading volumes decreased significantly in June according to data from Cryptocompare, a price

A Group of Users Is Battling Binance to Get Their Money Back After May’s Crash

A group of Binance customers are seeking to get their funds back after the

Payments Provider Clear Junction Stops Processing Payments for Binance

On Monday, the global payments solutions provider Clear Junction announced it ceased processing transactions

Binance CEO Changpeng Zhao Ponders Regulation: ‘Compliance Is a Journey’ in Crypto

Binance CEO Changpeng Zhao stated his take on the recent regulatory crackdown Binance is

Crypto Exchange Binance.us Hires Former Financial Regulator

Binance.us has hired Manuel Alvarez, a former financial regulator from California, to work as

Ukraine’s Monobank to Allow Customers to Trade Bitcoin

Monobank, a mobile bank operating in Ukraine, has announced new products and services that

Barclays Blocks Customers From Sending Funds to Binance

Barclays has reported it no longer supports wiring funds to Binance, one of the

Russia’s Famous Hermitage Museum Aims to Raise Funds With NFTs

The Hermitage Museum in Saint Petersburg is considering issuing NFTs for works of art

Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan

A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange

Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule

Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts.

British Bank Natwest Imposes Daily Limit on Transfers to Cryptocurrency Exchanges Over Fraud Concerns

A major British bank, Natwest, has put a limit on fund transfers to cryptocurrency

Despite BTC’s Price Drop, Bitcoin Held on Exchanges Is 28% Lower Than Last Year

While the price of bitcoin is more than 40% lower than it was 90

Regulators in UK, Japan Issue Warnings on Binance Amid Crackdown on Unauthorized Crypto Exchanges

Top financial regulators in England and Japan have independently issued warnings on Binance for

Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province

Cryptocurrency exchange Binance will no longer provide services in the Canadian province of Ontario.

Cryptocurrency Firms Face a Talent Shortage as the Space Grows Crowded

Cryptocurrency companies and exchanges are currently facing significant hurdles when recruiting talent. This is