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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
CryptoCurrency
Binance Australia to Allow AUD Withdrawals Until June 1
The payment provider of the Binance subsidiary suspended services.
Aussie users can still buy and sell cryptos using credit and debit cards.
Monday, 22/05/2023 | 09:00 GMT
by
Arnab Shome
News
Binance Taps TradingView for Spot Trading Integration
Binance eyes higher audience penetration with the partnership.
The integration comes with features such as advanced charting.
Thursday, 18/05/2023 | 14:38 GMT
by
FM Contributors
CryptoCurrency
Binance Australia Faces Crises as Payment Provider Halts Support
AUD deposit is suspended, but withdrawal is still open.
The exchange is now looking for an alternative partner.
Thursday, 18/05/2023 | 05:50 GMT
by
Arnab Shome
CryptoCurrency
Regulatory Hostility Pushes Binance Out of Canada
Canada labeled stablecoins as ‘securities and/or derivatives’, prohibiting exchanges from offering them.
Several other crypto companies decided to exit Canada recently.
Monday, 15/05/2023 | 05:19 GMT
by
Arnab Shome
CryptoCurrency
Binance Eyes UK amid Regulatory Challenges in the US
The US regulators are taking action against many crypto companies.
Earlier, Binance withdrew its FCA registration application.
Thursday, 11/05/2023 | 11:28 GMT
by
Arnab Shome
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Retail FX
News Nuggets | 8 May: New Tickmill Office; Orbex's Kuwait Campaign
Also, Binance's suspension of Bitcoin withdrawals and AGDM's jurisdiction.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 08/05/2023 | 11:29 GMT
by
Finance Magnates Staff
CryptoCurrency
Israel Seized 189 Binance Accounts Linked to Terror Groups
The amount of Bitcoins held in these accounts is not known.
Three Palistanian money exchange companies are mostly holding these accounts.
Friday, 05/05/2023 | 09:41 GMT
by
Arnab Shome
CryptoCurrency
Binance Japan to Launch Operations in June
Binance acquired Japan’s Sakura Exchange BitCoin last November.
The local exchange will end its services in May to facilitate Binance’s launch.
Friday, 28/04/2023 | 10:19 GMT
by
Arnab Shome
CryptoCurrency
Binance.US Terminates $1B Voyager Asset Purchase Deal
The exchange did not cite any specific reason for its decision.
Voyager will now start the direct distribution of assets to creditors.
Wednesday, 26/04/2023 | 04:44 GMT
by
Arnab Shome
CryptoCurrency
Binance Quietly Lifts Restrictions on Russians
Russians can now make deposits at Binance using bank cards.
The EUR 10,000 cap on Russian accounts is also gone.
Tuesday, 25/04/2023 | 06:14 GMT
by
Arnab Shome
CryptoCurrency
Binance US Struggles to Find Banking Partner
The exchange had Signature Bank and Silvergate Bank as only two banking partners.
It is now using the services of at least one intermediary bank.
Monday, 10/04/2023 | 05:47 GMT
by
Arnab Shome
Retail FX
News Nuggets | 6 April: FCA Stops WealthTek; RoboForex Increases Partner Commissions
Also, Binance, Justin Sun, Fortex and more.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 06/04/2023 | 08:15 GMT
by
Finance Magnates Staff
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CryptoCurrency
Binance Australia License Cancelled by ASIC at Exchange's Request
Binance Australia Derivatives was operated by Oztures Trading Pty Ltd.
The exchange is facing a CFTC lawsuit and regulatory warnings worldwide.
Thursday, 06/04/2023 | 08:07 GMT
by
Damian Chmiel
CryptoCurrency
Binance Expands Crypto Services in Inflation-Hit Argentina
Argentinians can now directly purchase cryptocurrencies on the exchange with pesos.
Binance is already offering peer-to-peer services in the country.
Wednesday, 05/04/2023 | 07:35 GMT
by
Arnab Shome
CryptoCurrency
Binance Introduces Web3 Services, Ukrainian FC Shakhtar Donetsk Becomes First Partner
Binance launches Fanverse for FC Shakhtar supporters.
In addition, the Ukrainian football club became the first partner in the newly launched Binance Web3 Services.
Tuesday, 04/04/2023 | 11:19 GMT
by
Damian Chmiel
Op-ed
CryptoCurrency
Op-ed
Binance Allegations Veer into the Darkly Absurd
CFTC allegations against Binance include a trove of details taken from internal chats.
Claims that crypto is under attack ignore alleged wrongdoing at crypto companies.
Tuesday, 28/03/2023 | 10:56 GMT
by
Sam White
CryptoCurrency
Binance CEO Calls CFTC Lawsuit “An Incomplete Recitation of Facts”
The CFTC brings a massive lawsuit against Binance and its CEO.
The exchange faces allegations of insider trading and market manipulation, among others.
Tuesday, 28/03/2023 | 08:02 GMT
by
Arnab Shome
Retail FX
News Nuggets | 28 March: FMA Flags CFDs Broker; AI in Portfolio Management
Also, CMC Markets, Binance, and CobaltFX.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 28/03/2023 | 06:53 GMT
by
Finance Magnates Staff
CryptoCurrency
CFTC Sues Binance, CEO for Illegal Derivatives Exchange: “Numerous Violations”
The derivatives regulator described Binance's compliance process as a "sham."
CFTC also charged Binance's ex-CCO, Samuel Lim
Monday, 27/03/2023 | 17:17 GMT
by
Solomon Oladipupo
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Retail FX
News Nuggets | 27 March: Binance's New Office, CNMV's Warning and ESMA's Revised Rules
Also Silicon Valley Bank, Titanium Blockchains CEO's sentence and more.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 27/03/2023 | 11:26 GMT
by
Finance Magnates Staff
Retail FX
LiteFinance Suspends Trading in 14 Crypto Pairs as Binance Halts Spot Trading
Some of the pairs include STR, GNT, DAT, SUN and MSK.
Binance halted deposits and withdrawals on its platform on Friday.
Friday, 24/03/2023 | 15:40 GMT
by
Solomon Oladipupo
Executives
Binance's VP Joins New Zealand's FMA as Executive Director
Trinder worked for the most prominent financial institutions and organizations in the world.
After 11 months in Binance, he is moving to New Zealand to support FMA's strategic work.
Monday, 13/03/2023 | 09:41 GMT
by
Damian Chmiel
CryptoCurrency
Binance Reaches Highest Market Share in History despite BUSD Issues
BUSD's legal troubles in the US did not influence Binance's volumes.
Moreover, the exchange increased its trading activity and advantage over the competition.
Wednesday, 08/03/2023 | 13:05 GMT
by
Damian Chmiel
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