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CryptoCurrency

Binance Shrinks EU Presence: Exits Netherlands after Cyprus

  • Dutch customers can only withdraw funds after July 17.
  • The exchange failed to obtain a VASP in the Netherlands.
Friday, 16/06/2023 | 10:33 GMT by Arnab Shome
CryptoCurrency

Binance.US Reportedly Laid Off Dozens of Staff amid SEC Lawsuit

  • The laid-off staff belonged to the legal, compliance, and risk departments.
  • Earlier, Binance reportedly laid off 20 percent of its workforce.
Friday, 16/06/2023 | 06:35 GMT by Arnab Shome
CryptoCurrency

Binance Launches BTC Cloud Mining Product outside US

  • The new product is unveiled when the exchange and its CEO face a lawsuit in the US.
  • The exchange sells a minimum of 1 Terahash per second (Th/s) unit at $10.7280.
Thursday, 15/06/2023 | 07:44 GMT by Arnab Shome
CryptoCurrency

Binance Seeks to Deregister Cypriot Subsidiary

  • Binance told CoinDesk it is preparing for MiCA, EU's landmark crypto law.
  • The move comes as Binance battles an SEC lawsuit in the United States.
Wednesday, 14/06/2023 | 19:28 GMT by Solomon Oladipupo
CryptoCurrency

Binance.US and SEC Negotiate to Avoid Total Asset Freeze

  • The negotiations have been referred to a magistrate court.
  • A total asset freeze motion was filed by the SEC against the exchange.
Wednesday, 14/06/2023 | 15:27 GMT by Jared Kirui
CryptoCurrency

Nigeria Orders Binance to Halt Operations While Hong Kong Welcomes Coinbase

  • SEC Nigeria said the crypto exchange's operations in the region are illegal.
  • In contrast, Hong Kong welcomes beleaguered Coinbase to the country.
Monday, 12/06/2023 | 09:39 GMT by Jared Kirui
CryptoCurrency

When a US Regulator Slams Crypto: A Week in Review

  • It started on Monday: The SEC sued Binance, then came the lawsuit against Coinbase.
  • The exchanges are now questioning the integrity of the SEC's Chair.
Friday, 09/06/2023 | 11:28 GMT by Arnab Shome
CryptoCurrency

Binance.US Stops USD Services, Asks Users to Withdraw Fiats

  • The banking partners of the exchange will withdraw all support by June 13.
  • The platform is moving to be an all-crypto exchange.
Friday, 09/06/2023 | 04:51 GMT by Arnab Shome
CryptoCurrency

US Senators Say Binance May Have Lied to Congress: Report

  • Three lawmakers in March queried Binance about its compliance and ties to its US arm.
  • On Monday, the SEC alleged that Binance and its US affiliates 'were intimately involved'.
Thursday, 08/06/2023 | 20:33 GMT by Solomon Oladipupo
CryptoCurrency

Coinbase CEO Calls SEC Chair An ‘Outlier’

  • Gary Gensler offered to be an advisor to Binance before he became SEC’s Chair.
  • Gensler believes that most cryptocurrencies are securities.
Thursday, 08/06/2023 | 09:19 GMT by Arnab Shome
CryptoCurrency

Binance.US Halts OTC Trading, Delists 10 Crypto Pairs

  • The exchange did not provide any reason behind its latest move.
  • Other US exchanges, including Coinbase, still offer OTC trading.
Thursday, 08/06/2023 | 06:58 GMT by Arnab Shome
CryptoCurrency

Crypto Spot Volumes on Centralized Exchanges Hit Lowest since March 2019

  • Binance's spot volume dropped 26% to $221 billion.
  • On the other hand, CME's crypto derivatives volume rose marginally by 0.53%.
Wednesday, 07/06/2023 | 19:17 GMT by Solomon Oladipupo
CryptoCurrency

SEC on the Offensive, but Binance and Coinbase Are Not the Same

  • There are clear differences between Binance and Coinbase in their disputes with the SEC.
  • New crypto legislation can offer a solution, but may be hampered by political divides.
Wednesday, 07/06/2023 | 12:57 GMT by Sam White
CryptoCurrency

Binance’s Acquisition of Gopax under Threat amid Ongoing SEC Battle

  • The crypto exchange wanted to buy a local business to build its presence in South Korea.
  • However, the ongoing legal battle with the SEC may foil these plans.
Wednesday, 07/06/2023 | 10:50 GMT by Damian Chmiel
CryptoCurrency

SEC Seeks Court Order to Freeze Binance.US Assets

  • The SEC also sought a show cause notice from Binance.US.
  • The exchange assured that all users' funds are "safe and secure."
Wednesday, 07/06/2023 | 05:11 GMT by Arnab Shome
CryptoCurrency

Coinbase Shares Plunge after SEC Lawsuit

  • The US securities regulator is suing Coinbase for issuing unregistered securities.
  • The prices of altcoins mentioned in the lawsuit were down significantly at press time.
Tuesday, 06/06/2023 | 22:03 GMT by Jared Kirui
CryptoCurrency

Binance Faces Withdrawal Pressure in Wake of SEC Lawsuit

  • Fund withdrawal or outflow topped $1 billion, according to Nansen.
  • Prices of tokens identified in SEC lawsuit dropped between 5-15% in 24 hours.
Tuesday, 06/06/2023 | 12:27 GMT by Solomon Oladipupo
CryptoCurrency

SEC Lawsuit Heats Up the War Between Binance and the US

  • "We do not want [Binance].com to be regulated ever," said Binance's CCO.
  • The industry is now waiting for the next step of the regulator and Binance.
Tuesday, 06/06/2023 | 12:05 GMT by Arnab Shome
CryptoCurrency

SEC Charges Binance, CEO over Illegal Exchanges, Commingling of Client Fund

  • The US securities watchdog accused Binance of the unregistered sale of BNB and BUSD.
  • The derivatives regulator, CFTC made similar allegations in March.
Monday, 05/06/2023 | 17:29 GMT by Solomon Oladipupo
CryptoCurrency

Binance Ceases Australian Dollar Trading amid Struggles with Banking Issues

  • Trading via credit and debit cards or P2P marketplace is not affected.
  • The exchange said it is still searching for an alternative banking partner.
Thursday, 01/06/2023 | 15:02 GMT by Jared Kirui
CryptoCurrency

Binance Weighs Staff Cuts amid Regulatory Pressure in the Global Market

  • The exchange says it is 're-evaluating' whether it has the right talent in critical roles.
  • The announcement comes as regulatory pressure continues to hinder its global expansion.
Wednesday, 31/05/2023 | 22:55 GMT by Jared Kirui
CryptoCurrency

Binance Australia's $9k Bitcoin Discount Signals Investor Concern

  • Binance Australia sells Bitcoin way cheaper than competing exchanges in the region.
  • The discount results from investors fleeing before June's withdrawal suspension.
Tuesday, 30/05/2023 | 07:14 GMT by Damian Chmiel
CryptoCurrency

Despite Rivals' Retreat, Binance Returns to Japan, without Derivatives

  • Binance acquired a Japanese crypto exchange in November.
  • With this move, it is expected to return to the local market in June.
Monday, 29/05/2023 | 08:26 GMT by Damian Chmiel
CryptoCurrency

Gulf Binance Secures Crypto Service Provider License in Thailand

  • Binance recently marked 7th regulatory license in EU.
  • However, the regulator is facing regulatory hurdles in US, Australia and Canada.
Friday, 26/05/2023 | 21:13 GMT by Solomon Oladipupo
CryptoCurrency

Binance Jumbled Customer Funds with Company Revenue: Report

  • Binance allegedly mingled $20M from a corporate account with $15M of customer funds.
  • The CCO, Patrick Hillmann blasted the report, calling it "weak" and "conspiracy theories."
Tuesday, 23/05/2023 | 22:45 GMT by Solomon Oladipupo
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