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
Investing in US Securities? Something is Stalking You …
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
Investing in US Securities? Something is Stalking You …
Thought Leadership
ADVERTISEMENT
binance
Search for a tag
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
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
ADVERTISEMENT
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
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
ADVERTISEMENT
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
CryptoCurrency
India's Crypto Crackdown: Offshore Exchanges Expelled from App Stores
Apple has been directed to remove applications like Binance from its App Store within India.
India has implemented anti-money laundering regulations and introduced taxes on crypto transactions.
Wednesday, 10/01/2024 | 16:35 GMT
by
Jared Kirui
CryptoCurrency
Catalyx Grapples with Security Breach in Canada: Operations Temporarily Frozen
The report suggests the loss of customer funds, but the firm has not disclosed the extent of the losses.
Regulatory authorities has launched an investigation, imposing a 15-day freeze order.
Friday, 29/12/2023 | 13:27 GMT
by
Tareq Sikder
CryptoCurrency
Binance Marks Record Year with 40 Million New Users in 2023
The crypto exchange customer base hit 170 million globally.
In 2023, the company invested $213 million in compliance and supported 58,000 law enforcement.
Thursday, 28/12/2023 | 18:13 GMT
by
Damian Chmiel
CryptoCurrency
US Court Approves $2.7 Billion Settlement of Binance and Zhao with the CFTC
Zhao will personally pay $150 million, while Binance will come up with the rest.
The settlement was reached last month.
Tuesday, 19/12/2023 | 07:03 GMT
by
Arnab Shome
CryptoCurrency
Philippine SEC Sets Deadline for Binance Ban Enforcement Citing Licensing Concerns
The authority has set a three-month ban effective from November 29.
Local investors are advised to choose from 17 registered VASPs offering fiat-to-crypto services.
Thursday, 14/12/2023 | 11:35 GMT
by
Tareq Sikder
CryptoCurrency
Binance and Zhao Navigate Legal Waters: Responding to SEC's DOJ Integration
Binance Opposes SEC's Inclusion of $4.3 Billion Guilty Plea, Citing Procedural Errors.
On June 5, 2023, it faced accusations of mishandling assets and violating laws.
Wednesday, 13/12/2023 | 10:54 GMT
by
Tareq Sikder
ADVERTISEMENT
Trending
CZ Pleads Out, Joining Illustrious Company with Past Legal Issues
The crypto mogul joins a long list of disgraced financial chiefs.
Dimon, Shkreli, Stumpf and more, plenty of finance bosses find themselves in trouble.
From jail time to tearful apologies, the punishments run the gamut.
Tuesday, 12/12/2023 | 08:33 GMT
by
Louis Parks
CryptoCurrency
Binance P2P Drops Support for RUB Pairs Post CommEX Sale
It will cease support for Russian Ruble trading pairs starting January 31.
In September, the firm exited the Russian market, transferring its operations to CommEX.
Monday, 11/12/2023 | 14:57 GMT
by
Tareq Sikder
CryptoCurrency
Binance Evaluated “Global Licensing Needs” under CZ: Withdrew Abu Dhabi Bid
The exchange withdrew the Abu Dhabi licensing bid on 7 November 2023.
It would have allowed the exchange to pool and invest funds from professional investors.
Friday, 08/12/2023 | 05:26 GMT
by
Arnab Shome
CryptoCurrency
Ex-CEO of Binance 'Is a Flight Risk': Must Stay in the US until Sentencing
A federal judge stopped Changpeng Zhao from visiting the UAE before his sentencing.
Zhao pled guilty and is not out on a $175 million bail agreement.
Friday, 08/12/2023 | 04:14 GMT
by
Arnab Shome
See more
Next
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
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
{
|
}