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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
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
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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
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
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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
CryptoCurrency
Binance Faces Regulatory Scrutiny in Nigeria amid Calls for Crypto Ban
Crypto users in Nigeria struggle accessing exchanges' websites like Binance and OctaFX.
Binance's P2P platform has imposed limits on USDT sales, causing trading issues for users.
Thursday, 22/02/2024 | 10:22 GMT
by
Tareq Sikder
CryptoCurrency
Criminal Sentencing of Ex-CEO of Binance Postponed until April End
Changpeng Zhao is facing up to 18 months in prison.
He is barred from traveling outside the US while awaiting sentencing.
Tuesday, 13/02/2024 | 08:29 GMT
by
Arnab Shome
CryptoCurrency
Watch Out for This Popular Crypto Exchange Clone
A scam company is again impersonating Coinbase, this time in the UK.
Be wary of emails and phone calls from people posing as platform representatives.
Monday, 12/02/2024 | 10:41 GMT
by
Damian Chmiel
CryptoCurrency
Binance Halts $4.2 Million in XRP after $112 Million Ripple Hack
Personal accounts were affected by the hack, not Ripple itself.
The hackers laundered stolen XRP through multiple exchanges like Binance, Kraken, and OKX.
Friday, 02/02/2024 | 10:09 GMT
by
Tareq Sikder
CryptoCurrency
Hamas Crypto: October 7 Victims Sue Binance and Former CEO
The crypto exchange has been blamed for facilitating Hamas-linked transactions.
The lawsuit named the state of Iran and Syria.
Thursday, 01/02/2024 | 10:29 GMT
by
Arnab Shome
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CryptoCurrency
Binance Founder's Travel Plea Denied despite $4.5 Billion Security Offer
The lawyers formally requested permission for him to travel to Abu Dhabi on January 4.
The judge, citing his immense wealth and ties to the UAE, deemed him a significant flight risk.
Thursday, 25/01/2024 | 09:40 GMT
by
Tareq Sikder
CryptoCurrency
Binance Pulls the Plug on Russian Ruble: Delisting Confirmed by January 30
Users are advised to trade, convert, or withdraw RUB assets on Binance before the deadline.
Binance spot trading and other services will delist RUB trading pairs.
Wednesday, 24/01/2024 | 20:46 GMT
by
Jared Kirui
News
Binance Faces Legal Showdown as Judge Questions SEC Lawsuit Dismissal Request
Last June, the SEC accused Binance's US arm of inflating volumes, diverting funds, and providing misleading information.
The firm settled for $4.3 billion with the DOJ and CFTC over illicit finance breaches last year.
Monday, 22/01/2024 | 17:42 GMT
by
Tareq Sikder
CryptoCurrency
Exclusive: Scammers Impersonate Binance, but the Exchange Says There’s Nothing It Can Do
Fraudsters are offering fake cash prizes in official SMS threads from the crypto exchange.
Binance responds it "seems unrealistic" to eliminate this type of phishing attempt.
Monday, 15/01/2024 | 11:32 GMT
by
Damian Chmiel
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