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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
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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
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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
CryptoCurrency
Aussie Regulator Searched Local Binance Offices
The search was a part of the ongoing probe against the exchange derivatives business.
Neither ASIC nor Binance confirmed the search.
Wednesday, 05/07/2023 | 09:04 GMT
by
Arnab Shome
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CryptoCurrency
Germany Joins Anti-Binance Sentiment, BaFin Rejects License Application
Local media reports that BaFin rejected Binance's application for a crypto custody license.
This is another European country where Binance is encountering problems.
Thursday, 29/06/2023 | 11:02 GMT
by
Damian Chmiel
CryptoCurrency
Binance Loses Major EUR Banking Partner amid Regulatory Concerns
Paysafe will halt support for the crypto exchange in September.
The development follows recent concerns raised by the FCA.
Thursday, 29/06/2023 | 08:27 GMT
by
Jared Kirui
Analysis
Analysis: Despite Lower Activity, Retail FX and CFD Deposits Grew in April
The average number of transactions declined.
The record value of NET deposits was registered.
Thursday, 29/06/2023 | 08:05 GMT
by
Sylwester Majewski
CryptoCurrency
Binance Mulls Over Middle East Focus amid Regulatory Pressure in the West
According to Binance Dubai, the region offers a clear framework for crypto firms.
In the meantime, the company is downsizing its European operations.
Monday, 26/06/2023 | 10:58 GMT
by
Damian Chmiel
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