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News
Binance to Stop Offering Margin Trading with GBP, EUR and AUD
The exchange reduced futures leverage limits from 125x to 20x.
Monday, 26/07/2021 | 12:25 GMT
by
Arnab Shome
News
Binance US Is Looking to Go Public, Changpeng Zhao Says
Binance US operates separately from Binance.com.
Friday, 23/07/2021 | 16:55 GMT
by
Arnab Shome
Regulation
Binance Faces Regulatory Troubles in Lithuania for Offering Derivatives
Multiple regulators around the globe have come out against the crypto exchange giant.
Friday, 16/07/2021 | 07:56 GMT
by
Arnab Shome
Regulation
MFSA Reminds Binance Is Not Authorized to Operate in Malta
Malta's financial watchdog reiterated a public statement issued in February 2020 about the legal status of the exchange.
Thursday, 15/07/2021 | 16:12 GMT
by
Felipe Erazo
News
Santander UK Suspends Retail Payments to Binance
Santander UK customers still can withdraw funds from the cryptocurrency exchange to their bank accounts.
Friday, 09/07/2021 | 19:23 GMT
by
Felipe Erazo
Regulation
Poland’s UKNF Reminds Crypto Market Is Not Regulated, Mentions Binance
The authority says that Binance Markets Limited's core business is offering services on a market that is not regulated.
Wednesday, 07/07/2021 | 20:01 GMT
by
Felipe Erazo
Executive Moves
Binance.US Taps Former Public Servant as Chief Administrative Officer
'Manny' Alvarez previously served as Commissioner of the California Department of Financial Protection and Innovation.
Tuesday, 06/07/2021 | 23:11 GMT
by
Felipe Erazo
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Regulation
Barclays Suspends Card Transactions to Binance in the UK, Cites FCA Notice
The investment bank has already sent an SMS notification to all its UK customers.
Monday, 05/07/2021 | 22:07 GMT
by
Felipe Erazo
Regulation
South Korea’s FSC Could Join Other Regulators Stance towards Binance
The crypto exchange is required to register its business under the new rulings imposed by the South Korean watchdog.
Monday, 05/07/2021 | 18:14 GMT
by
Felipe Erazo
Regulation
Singapore MAS to Follow Up ‘As Appropriate’ with the Local Unit of Binance
Binance Asia Services is currently operating under a grace period in Singapore.
Friday, 02/07/2021 | 17:58 GMT
by
Felipe Erazo
News
Thailand SEC Files Criminal Complaint against Binance
Earlier today, the Cayman Islands Monetary Authority said that it started an investigation against the exchange.
Friday, 02/07/2021 | 10:32 GMT
by
Arnab Shome
News
Binance Not Registered in Cayman Islands, Regulator Starts Investigation
Multiple press reports mentioned Binance to be operating out of the islands.
Friday, 02/07/2021 | 06:25 GMT
by
Arnab Shome
News
Binance Integrates CypherTrace Traveler for FATF Travel Rule Compliance
The exchange recently received multiple regulatory warnings.
Thursday, 01/07/2021 | 07:37 GMT
by
Arnab Shome
Exchanges
Binance Users Report Issues with Sterling Deposits and Withdrawals
The crypto exchange has not publicly reported issues with payment gateways that process sterling transactions.
Tuesday, 29/06/2021 | 20:03 GMT
by
Felipe Erazo
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News
NatWest Group Imposes Limits on Transfers to Crypto Exchanges
The holding did not specify which crypto exchanges were included on the caps imposed.
Tuesday, 29/06/2021 | 18:09 GMT
by
Felipe Erazo
News
The FCA’s Binance Warning: What Does This Meaning for UK Crypto Regulation?
Why did the FCA issue a warning against Binance Markets Limited?
Tuesday, 29/06/2021 | 12:49 GMT
by
Rachel McIntosh
News
Binance Exits Canada’s Ontario amid Mounting Regulatory Scrutiny
The exchange was recently banned from operating in the UK.
Monday, 28/06/2021 | 06:58 GMT
by
Arnab Shome
Exchanges
Binance Banned in UK by FCA
The move follows Friday's Japanese FSA warning
Sunday, 27/06/2021 | 11:53 GMT
by
Finance Magnates Staff
News
Japan’s FSA Warns against Crypto Exchange Giant Binance
The exchange is allegedly illegally operating in the country without any registration.
Friday, 25/06/2021 | 12:27 GMT
by
Arnab Shome
News
Ethereum Wallet Transfers 81,760 ETH to Binance
The world’s second-largest cryptocurrency is down by more than 20% in the last 7 days.
Wednesday, 23/06/2021 | 12:55 GMT
by
Bilal Jafar
News
Binance X Launches Its Official NFT Platform Built on the BSC Network
The brand-new "Featured by Binance" platform will support the full cycle of a unique non-fungible token (NFT).
Thursday, 10/06/2021 | 20:37 GMT
by
Felipe Erazo
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News
Weibo Bans More than 12 Crypto-Related Accounts amid China's Crypto Crackdown
This is not the first time that the Twitter-like platform has suspended crypto-related accounts.
Monday, 07/06/2021 | 08:51 GMT
by
Rachel McIntosh
News
BSC-Based 'Belt Finance' DeFi Protocol Exploited for $6.3 Million
Belt Finance joins the ranks of 7 other BSC-based DeFi protocols hacked so far this year.
Monday, 31/05/2021 | 09:46 GMT
by
Rachel McIntosh
News
Ethereum Whale Transfers 46,793 ETH to Binance
The total value of the recent transaction stands at around $180 million.
Tuesday, 11/05/2021 | 08:04 GMT
by
Bilal Jafar
Thought Leaders
Top 9 Crypto Margin Trading Exchanges
See what information you need to get started on the best crypto trading platforms on the market.
Thursday, 06/05/2021 | 11:55 GMT
by
Finance Magnates Staff
See more
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