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CryptoCurrency

Binance Allegedly Used Sanctioned Banks for P2P Crypto Transfers in Russia

  • The exchange has denied the report.
  • It quietly lifted restrictions on Russians, according to an earlier report.
Tuesday, 22/08/2023 | 20:38 GMT by Solomon Oladipupo
CryptoCurrency

Payment Processor Woes Lead Binance to Limit European Transactions

  • One user of the exchange said he could not withdraw his euros.
  • Binance first reports a 'temporary suspension', then later claims it was an error.
Tuesday, 22/08/2023 | 08:30 GMT by Damian Chmiel
CryptoCurrency

Exclusive: Israeli Court Accepts Transaction on Binance as Evidence in Fraud Case

  • It is the first time an Israeli court admitted transaction data of a crypto exchange as evidence.
  • The defendants are facing charges under Israel's money laundering laws.
Monday, 21/08/2023 | 10:58 GMT by Arnab Shome
CryptoCurrency

Rise of the Crypto Underdogs: ‘Low Tier’ Exchanges Gain Market Share after Binance Falters

  • Lawsuits against Binance reduced the exchange's market share in 2023.
  • This mainly benefited smaller platforms, not 'top tier' exchanges.
Wednesday, 16/08/2023 | 07:49 GMT by Damian Chmiel
CryptoCurrency

Binance's Crypto Payment Wing Shuts Doors after One and a Half Years

  • The crypto exchange said it took the decision as part of a regular business review.
  • Binance recently lost its euro banking partner, Paysafe Solutions.
Tuesday, 15/08/2023 | 18:46 GMT by Solomon Oladipupo
CryptoCurrency

Binance Irked by SEC’s Move to Query CEO of US Affiliate

  • BAM's CEO and CFO do not have 'unique firsthand knowledge' about customer assets.
  • In other news, the SEC delayed a decision on ARK Invest's spot BTC application.
Tuesday, 15/08/2023 | 14:19 GMT by Solomon Oladipupo
CryptoCurrency

Binance Acknowledged in El Salvador, Granted Crypto Exchange License

  • The exchange was awarded a BSP license by the Salvadoran central bank.
  • So far, Binance is licensed in 18 countries.
Tuesday, 08/08/2023 | 15:55 GMT by Jared Kirui
CryptoCurrency

Combined Crypto Spot and Derivative Exchange Volumes Sink to Yearly Low

  • Spot and derivatives volumes plummeted to $515 billion and $1.85 trillion, respectively.
  • Upbit beat Coinbase and OKX to become the second-largest exchange after Binance.
Thursday, 03/08/2023 | 13:35 GMT by Solomon Oladipupo
CryptoCurrency

DOJ Weighs Fraud Charges against Binance, Worried about Bank Run: Report

  • US prosecutors are contemplating alternative options such as fine payment.
  • The SEC and CFTC filed charges against the exchange in recent months.
Wednesday, 02/08/2023 | 18:02 GMT by Solomon Oladipupo
CryptoCurrency

Binance Defies China’s Crypto Ban, Records $90B Monthly Trading Volume: Report

  • The exchange generated 20% of its trading volumes from China.
  • China imposed a ban on crypto trading in 2021.
Wednesday, 02/08/2023 | 09:07 GMT by Jared Kirui
CryptoCurrency

Binance’s Zhao Pushed to Shutter US Exchange Ahead of Lawsuits

  • The board of the exchange reportedly had a vote on the proposal.
  • Binance declined to comment on the report.
Wednesday, 02/08/2023 | 08:49 GMT by Arnab Shome
CryptoCurrency

Binance Japan Plans to Initially List 34 Tokens Following Market Re-entry

  • The exchange will offer more tokens than its rivals in Japan.
  • Binance Japan reportedly plans to offer stablecoins.
Tuesday, 01/08/2023 | 08:06 GMT by Jared Kirui
CryptoCurrency

Nigerian SEC Clarifies Warning against Binance, Labels It 'Illegal'

  • The latest circular came through clarification on a previous announcement.
  • The regulator warned against the high risks of crypto investments.
Monday, 31/07/2023 | 11:16 GMT by Arnab Shome
CryptoCurrency

Binance Secures Operational License in Dubai despite Global Woes

  • Binance FZE has gained an operational license from Dubai's VARA.
  • The new license allows the company to offer exchange and broker-dealer services.
Monday, 31/07/2023 | 07:11 GMT by Damian Chmiel
CryptoCurrency

Binance Drops License Application in Germany amidst Regulatory Challenges

  • Germany has reportedly been reluctant to issue the exchange a crypto custody license.
  • Binance's European market has been shrinking since the exchange left the Netherlands.
Wednesday, 26/07/2023 | 16:12 GMT by Jared Kirui
CryptoCurrency

Binance Plans Launch in Japan in August, Considers Introducing Stablecoins

  • Binance acquired a 100% stake in a local crypto exchange last year.
  • The exchange plans to launch in Thailand during Q4 of this year.
Tuesday, 25/07/2023 | 13:30 GMT by Solomon Oladipupo
CryptoCurrency

Binance Takes On CFTC with Plans to Seek Dismissal of Lawsuit

  • The regulator sued the exchange and its CEO for allegedly violating the Commodity Exchange Act.
  • Binance is expected to respond to the complaint on July 27.
Tuesday, 25/07/2023 | 08:00 GMT by Jared Kirui
CryptoCurrency

Changpeng Zhao Was Aware of Wash Trading on Binance.US: Report

  • The exchange faces an SEC lawsuit for wash trading and several other violations.
  • Binance denies the allegations of wash trading on its US platform.
Tuesday, 25/07/2023 | 06:53 GMT by Arnab Shome
CryptoCurrency

ChatGPT Founder Sam Altman’s Worldcoin Token (WLD) Listed on Binance

  • The cryptocurrency is listed against Bitcoin and USDT.
  • More than 2 million users have signed up for the project's World IDs.
Monday, 24/07/2023 | 13:02 GMT by Jared Kirui
CryptoCurrency

Argentinian Football Association Slams Binance over Sponsorship Termination

  • The association has disputed allegations of non-compliance.
  • The AFA is reportedly planning to sue the exchange.
Wednesday, 19/07/2023 | 14:45 GMT by Jared Kirui
Retail FX

News Nuggets | 18 July: Binance and CS to Cut Staff; Big Banks Partner on FX Trading

  • IPC Partners with CryptoStruct, and StoneX Group Rebrands.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 18/07/2023 | 10:41 GMT by Finance Magnates Staff
CryptoCurrency

Binance Fired over 1,000 Employees in Recent Weeks: Report

  • A number of senior executives recently exited the crypto exchange.
  • Binance suffered several setbacks over the past month.
Friday, 14/07/2023 | 22:22 GMT by Solomon Oladipupo
CryptoCurrency

Binance Loses Top Executives amid Regulatory Challenges

  • The exchange's Chief Strategy Officer, Hillmann, is among those exiting the company.
  • Changpeng Zhao has dismissed the speculations around the departures.
Friday, 07/07/2023 | 09:36 GMT by Jared Kirui
CryptoCurrency

Binance to Transfer Dutch Clients to Local Rival Coinmerce

  • Binance will exit the Dutch market on 17 July.
  • Binance has “hundreds of thousands [of] Dutch users,” though the exact number is unknown.
Friday, 07/07/2023 | 05:14 GMT by Arnab Shome
CryptoCurrency

Binance’s Market Share Drops amid Regulatory Pressure

  • The market share of the exchange’s US affiliate declined the most.
  • That of the global exchange dropped to 52% in June.
Thursday, 06/07/2023 | 08:09 GMT by Jared Kirui
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