ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Binance
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Executive Interview with ATFX Levant’s Managing Director, Ahmad
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Executive Interview with ATFX Levant’s Managing Director, Ahmad
Thought Leadership
ADVERTISEMENT
binance
Search for a tag
CryptoCurrency
Binance Recognized in Kazakhstan with ISO Certifications
The exchange's Kazakhstani entity obtained ISO 27001 and ISO 27701 certifications.
BSI awarded Binance these certifications after auditing its information security governance and privacy standards.
Monday, 13/05/2024 | 18:14 GMT
by
Jared Kirui
CryptoCurrency
US DOJ Selects Forensic Risk Alliance to Monitor Binance Compliance: Report
This decision is part of a plea deal by the crypto exchange for allegations of violating financial regulations.
Justice Department selected FRA over prominent contenders, including Sullivan & Cromwell, a renowned Wall Street law firm.
Friday, 10/05/2024 | 19:51 GMT
by
Jared Kirui
CryptoCurrency
Binance, KuCoin Cleared by India's Anti-Money Laundering Regulator
KuCoin paid a penalty of $41,000 and resumed operations.
Binance is waiting for the FIU to decide on the penalty.
Friday, 10/05/2024 | 15:14 GMT
by
Jared Kirui
News
Binance Faces $4.38M Fine from Canada's Anti-Money Laundering Watchdog
The firm failed to register with FINTRAC and omitted reporting over 5,900 virtual currency transactions.
It halted operations in Canada last year, leading to queries about its regulatory compliance.
Thursday, 09/05/2024 | 15:53 GMT
by
Tareq Sikder
CryptoCurrency
Nigeria Denies Binance's Bribery Allegations amidst Crypto Clash
Binance’s CEO alleges an extortion attempt for a "secret" payment to resolve Nigerian issues.
The Ministry of Information spokesman dismissed the CEO's claim as a diversionary tactic.
Wednesday, 08/05/2024 | 15:49 GMT
by
Tareq Sikder
CryptoCurrency
Legal Blow for Cristiano Ronaldo as Judge Denies Dismissal Motion
Ronaldo's bid to dismiss a $1 billion lawsuit over his endorsement of Binance failed.
The lawsuit focuses on his endorsement of Binance regarding the NFTs collection.
Wednesday, 08/05/2024 | 14:17 GMT
by
Tareq Sikder
CryptoCurrency
Binance Trial on Ice in Nigerian Court as Lawyers Demand Missing Documents
The judge postponed the trial to May 17 to give Binance's lawyers time to review the 300-page document.
Binance and its executives also face tax evasion allegations brought by Nigeria's EFCC.
Thursday, 02/05/2024 | 16:48 GMT
by
Tareq Sikder
ADVERTISEMENT
CryptoCurrency
Breaking: Binance's Changpeng Zhao Handed Four Months in Prison
Initially, federal prosecutors recommended a 3-year prison sentence for Zhao.
The sentencing guidelines suggested a prison term of 12 to 18 months.
Tuesday, 30/04/2024 | 19:45 GMT
by
Jared Kirui
CryptoCurrency
Detained Binance Executives’ Bail Hearing in Nigeria Pushed to May 17
Tigran Gambaryan pleaded not guilty to charges of tax evasion and money laundering.
His wife launched a petition requesting the US and Nigerian governments to return him to the US.
Wednesday, 24/04/2024 | 09:19 GMT
by
Arnab Shome
CryptoCurrency
Binance Faces Fresh Regulatory Storm: Philippines Orders Google and Apple to Remove Apps
The country's regulator has accused Binance of marketing its services to Filipino investors without approval.
This action adds to Binance's growing legal challenges, including hefty fines in the US.
Tuesday, 23/04/2024 | 19:31 GMT
by
Jared Kirui
CryptoCurrency
Binance under Fire: Ontario Court Certifies Class Action over Crypto Derivatives
Investors who bought crypto derivative contracts from Binance since September 13, 2019, are included in the lawsuit.
The court is accusing the exchange of violating the law by offering crypto derivatives without proper registration.
Monday, 22/04/2024 | 19:56 GMT
by
Jared Kirui
CryptoCurrency
Binance Receives Full Operational Approval for Crypto Services in Dubai
The approval has followed a prior Operational MVP license, enabling institutional services and crypto activities.
Changpeng Zhao was reportedly required to forfeit voting control as a condition of the license.
Thursday, 18/04/2024 | 09:52 GMT
by
Tareq Sikder
CryptoCurrency
Binance Mulls Re-Entering India by Paying $2 Million Fine: Report
The exchange was forced to exit the country for non-compliance.
The Indian authorities blocked nine crypto exchanges, including Binance, in January.
Thursday, 18/04/2024 | 08:36 GMT
by
Arnab Shome
CryptoCurrency
Detained Binance Executive in Nigeria Remanded after "Not Guilty" Plea
He has been sent to a correctional facility until the decision on his bail application.
His trial will start on May 2.
Tuesday, 09/04/2024 | 05:20 GMT
by
Arnab Shome
ADVERTISEMENT
CryptoCurrency
A Change In 7 Years: Binance Forms a Seven-Member Board of Directors
The Board is being chaired by Gabriel Abed, the former ambassador of Barbados to the UAE.
The Board includes other long-term Binance employees and its CEO.
Tuesday, 02/04/2024 | 04:56 GMT
by
Arnab Shome
CryptoCurrency
Binance Faces Escalating Regulatory Pressure: Philippines Blocks Operations
The SEC has cautioned against investing in Binance since November 2023.
The regulator has assured investors of sufficient time to transition to authorized platforms.
Monday, 25/03/2024 | 14:03 GMT
by
Jared Kirui
CryptoCurrency
CommEX Shuts Down Only 6 Months after Acquiring Binance's Russia Business
The platform suspended services from March 20 and will complete the shutdown of website access by May 10.
Operated by a Seychelles-registered firm, details regarding ownership and operations of CommEX remain limited.
Monday, 25/03/2024 | 11:36 GMT
by
Tareq Sikder
CryptoCurrency
Nigeria Charges Binance for Tax Evasion
The lawsuit named the exchange and the two detained executives.
One of Binance's detained executives reportedly escaped on Friday.
Monday, 25/03/2024 | 11:10 GMT
by
Arnab Shome
CryptoCurrency
Crackdown on Binance: Nigeria Court Orders the Exchange to Disclose Customers’ Data
The data would help the investigative agencies to unravel the alleged money laundering and terrorism financing on Binance.
Nigeria detained two of Binance’s executives and reportedly demanded $10 billion.
Tuesday, 19/03/2024 | 05:46 GMT
by
Arnab Shome
CryptoCurrency
Binance's $10 Billion Venture Capital Unit Goes Independent: Report
This transition happened amid increased scrutiny of the crypto exchange worldwide.
Binance Labs will continue to use the Binance's brand despite operating independently.
Friday, 15/03/2024 | 19:10 GMT
by
Jared Kirui
CryptoCurrency
Nigeria Presses Binance amid Economic Turmoil and Detains Executives
The authorities demand user data of the top 100 users and six months of transactions.
Binance faces intensified crackdown by authorities for alleged currency speculation.
Wednesday, 13/03/2024 | 16:21 GMT
by
Tareq Sikder
ADVERTISEMENT
CryptoCurrency
Binance Unveils New Platform for Users to Predict Token Listings and Earn Rewards
The exchange's users can purchase "Picks" for 1 USDT each to predict listings.
Successful predictions can lead to rewards like USDT futures bonus vouchers or trading fee rebate vouchers.
Thursday, 07/03/2024 | 13:31 GMT
by
Jared Kirui
CryptoCurrency
Binance.US Reduced Two-Third of Its Staff amid 75% Revenue Loss
The SEC recently accused Binance.US of being “unable or unwilling” to answer the requests.
Following the SEC’s action, $1 billion in assets were drained from the platform.
Wednesday, 06/03/2024 | 07:58 GMT
by
Arnab Shome
CryptoCurrency
Binance Ceases Nigerian Naira Services amid Legal Dispute
The exchange will cease to support any deposits from Naira after 2 p.m. UTC on Tuesday.
The Nigerian government demands nearly $10 billion from Binance amid a legal dispute.
Tuesday, 05/03/2024 | 13:01 GMT
by
Tareq Sikder
CryptoCurrency
Binance Faces Regulatory Storm as Executives Detained in Nigeria: Report
The crypto exchange has halted the trading of the naira against Bitcoin.
Nigeria's central bank has expressed concerns about illicit funds on crypto exchanges.
Wednesday, 28/02/2024 | 18:11 GMT
by
Jared Kirui
See more
Next
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}