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News
UK Court Orders Binance to Find and Freeze $2.6M in Hacked Crypto
2021-08-16T14:44:16.000+02:00
The cryptocurrencies were siphoned from the accounts of Fetch.ai.
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Binance Terminates Services in Malaysia, South Korea
2021-08-13T13:53:54.000+02:00
The Malaysian regulator earlier ordered the exchange to exit the country within two weeks.
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HSBC Blocks UK Customers from Making Payments to Binance
2021-08-03T17:15:18.000+02:00
Earlier, Barclays and Santander UK imposed seminar restrictions against the crypto exchange.
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Binance Faces Money-Laundering Probe in India; Malaysia Orders Closure
2021-07-30T14:14:12.000+02:00
Dozens of financial regulators have either warned or taken action against Binance.
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News
Binance Stops Offerings Derivatives in 3 European Countries
2021-07-30T12:26:51.000+02:00
The exchange has plans to wind down derivatives services across Europe.
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Binance to Stop Offering Margin Trading with GBP, EUR and AUD
2021-07-26T14:25:04.000+02:00
The exchange reduced futures leverage limits from 125x to 20x.
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Binance US Is Looking to Go Public, Changpeng Zhao Says
2021-07-23T18:55:33.000+02:00
Binance US operates separately from Binance.com.
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Regulation
Binance Faces Regulatory Troubles in Lithuania for Offering Derivatives
2021-07-16T09:56:03.000+02:00
Multiple regulators around the globe have come out against the crypto exchange giant.
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Regulation
MFSA Reminds Binance Is Not Authorized to Operate in Malta
2021-07-15T18:12:33.000+02:00
Malta's financial watchdog reiterated a public statement issued in February 2020 about the legal status of the exchange.
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News
Santander UK Suspends Retail Payments to Binance
2021-07-09T21:23:49.000+02:00
Santander UK customers still can withdraw funds from the cryptocurrency exchange to their bank accounts.
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Regulation
Poland’s UKNF Reminds Crypto Market Is Not Regulated, Mentions Binance
2021-07-07T22:01:03.000+02:00
The authority says that Binance Markets Limited's core business is offering services on a market that is not regulated.
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Executive Moves
Binance.US Taps Former Public Servant as Chief Administrative Officer
2021-07-07T01:11:21.000+02:00
'Manny' Alvarez previously served as Commissioner of the California Department of Financial Protection and Innovation.
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Regulation
Barclays Suspends Card Transactions to Binance in the UK, Cites FCA Notice
2021-07-06T00:07:38.000+02:00
The investment bank has already sent an SMS notification to all its UK customers.
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Regulation
South Korea’s FSC Could Join Other Regulators Stance towards Binance
2021-07-05T20:14:21.000+02:00
The crypto exchange is required to register its business under the new rulings imposed by the South Korean watchdog.
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Regulation
Singapore MAS to Follow Up ‘As Appropriate’ with the Local Unit of Binance
2021-07-02T19:58:53.000+02:00
Binance Asia Services is currently operating under a grace period in Singapore.
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News
Thailand SEC Files Criminal Complaint against Binance
2021-07-02T12:32:51.000+02:00
Earlier today, the Cayman Islands Monetary Authority said that it started an investigation against the exchange.
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News
Binance Not Registered in Cayman Islands, Regulator Starts Investigation
2021-07-02T08:25:32.000+02:00
Multiple press reports mentioned Binance to be operating out of the islands.
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Binance Integrates CypherTrace Traveler for FATF Travel Rule Compliance
2021-07-01T09:37:19.000+02:00
The exchange recently received multiple regulatory warnings.
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Exchanges
Binance Users Report Issues with Sterling Deposits and Withdrawals
2021-06-29T22:03:52.000+02:00
The crypto exchange has not publicly reported issues with payment gateways that process sterling transactions.
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News
NatWest Group Imposes Limits on Transfers to Crypto Exchanges
2021-06-29T20:09:40.000+02:00
The holding did not specify which crypto exchanges were included on the caps imposed.
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News
The FCA’s Binance Warning: What Does This Meaning for UK Crypto Regulation?
2021-06-29T14:49:24.000+02:00
Why did the FCA issue a warning against Binance Markets Limited?
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News
Binance Exits Canada’s Ontario amid Mounting Regulatory Scrutiny
2021-06-28T08:58:30.000+02:00
The exchange was recently banned from operating in the UK.
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Exchanges
Binance Banned in UK by FCA
2021-06-27T13:53:07.000+02:00
The move follows Friday's Japanese FSA warning
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Japan’s FSA Warns against Crypto Exchange Giant Binance
2021-06-25T14:27:24.000+02:00
The exchange is allegedly illegally operating in the country without any registration.
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News
Ethereum Wallet Transfers 81,760 ETH to Binance
2021-06-23T14:55:55.000+02:00
The world’s second-largest cryptocurrency is down by more than 20% in the last 7 days.
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Next
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