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Binance
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Understanding the Tokenization Revolution and How it
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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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
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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CryptoCurrency
Binance's Ceffu Looks for Corporate Crypto License in Singapore
After the retail business fiasco in the region, Binance wants to focus on professional clients.
The move occurs despite the exchange's mounting regulatory pressure in the US.
Thursday, 02/03/2023 | 10:35 GMT
by
Damian Chmiel
CryptoCurrency
Binance Labs Funds New Crypto Venture Fund Rising from Crypto Winter
This is Binance Labs' fifth investment since October.
Binance's venture arm has already backed more than 100 crypto projects.
Wednesday, 01/03/2023 | 10:11 GMT
by
Damian Chmiel
CryptoCurrency
Regulator Investigates Binance Australia's Derivatives Business
It came after Binance Australia misclassified 500 users as "wholesale investors."
Crypto exchanges in Australia cannot offer derivatives products to retail clients.
Friday, 24/02/2023 | 10:15 GMT
by
Arnab Shome
CryptoCurrency
Binance Talks about Compliance Gaps and Expects to Pay Penalties
The company's CSO confirmed that in the past, Binance had small "gaps" in its regulatory compliance.
Crypto exchange expects to pay penalties to resolve the US investigations.
Thursday, 16/02/2023 | 12:40 GMT
by
Damian Chmiel
CryptoCurrency
Paxos Stops BUSD Mint after SEC Action, Binance's CZ Calms "Funds Are Safe"
SEC's decision might change the broad picture of the crypto industry.
If recognized as securities, BUSD will have to be withdrawn from the Binance offering.
Monday, 13/02/2023 | 12:36 GMT
by
Damian Chmiel
CryptoCurrency
Stablecoin Issuer Paxos Faces NYDFS Probe
Neither the regulator nor the company confirmed the probe.
Paxos partnered with Binance to issue BUSD, the third-largest stablecoin in market cap.
Friday, 10/02/2023 | 09:44 GMT
by
Arnab Shome
Thought Leaders
The Greedy Machines NFT on Binance
The project's goal is to simplify the mining process by handling the logistics.
Wednesday, 08/02/2023 | 11:29 GMT
by
James Clifford
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CryptoCurrency
Binance to Suspend USD Bank Transfers from Wednesday
The suspension will not impact the users of Binance US.
The exchange did not specify any reason behind the move.
Tuesday, 07/02/2023 | 11:44 GMT
by
Arnab Shome
CryptoCurrency
Binance Invests in Crypto Exchange GOPAX Years after South Korea Exit
Binance took the capital from its $1 billion crypto recovery fund.
The crypto exchange is now licensed in 15 jurisdictions.
Friday, 03/02/2023 | 15:29 GMT
by
Solomon Oladipupo
CryptoCurrency
First Binance and Now Coinbase Have Both Been Fined $3.3m in Netherlands
Coinbase must pay a $3.3 million fine for unauthorized operations in the Dutch market.
Binance paid a similar penalty last year.
Thursday, 26/01/2023 | 09:53 GMT
by
Damian Chmiel
CryptoCurrency
Binance Stored Users' Fund with B-Tokens Collateral by ‘Mistake’: Report
Over $539 million B-Tokens have been affected, Bloomberg reports.
Binance recently report over-collaterized BTC asset-reserve ratio.
Tuesday, 24/01/2023 | 19:41 GMT
by
Solomon Oladipupo
Exchanges
Binance Introduces Off-Exchange Settlement to Institutional Investors
The Binance Mirror service has been under testing since last year.
FTX collapse reduced investors' confidence in CEX storage.
Monday, 16/01/2023 | 19:44 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Hires When Coinbase Cuts Employment amidst Crypto Winter
Binance wants to increase its staff by another 30% in 2023.
Meanwhile, other major crypto exchanges are reducing employment.
Thursday, 12/01/2023 | 09:59 GMT
by
Damian Chmiel
CryptoCurrency
Binance's New Swedish Registration Marks 7th Regulatory License in EU
The crypto exchange is now licensed in 15 jurisdictions across the world.
Binance started racking up licenses after opposition from regulators.
Wednesday, 11/01/2023 | 17:19 GMT
by
Solomon Oladipupo
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CryptoCurrency
Binance Nears Acquisition of Korean Crypto Exchange Gopax: Report
The exchange intends to acquire Gopax CEO Lee Jun-Haeng's 41.2% majority shares.
Binance recently acquired a Japanese crypto exchange.
Monday, 02/01/2023 | 18:07 GMT
by
Solomon Oladipupo
CryptoCurrency
French Clients File Complaint against Binance over Crypto Promotions
The investors claimed they lost over €2.4M from the Terra-LUNA collapse.
Binance has denied the claim.
Monday, 26/12/2022 | 14:36 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Labs Leads GoPlus Security Funding Round
GoPlus Security enhances safety in the Web3 industry.
The company will use the funds to secure new talents and open a security marketplace.
Thursday, 08/12/2022 | 10:06 GMT
by
Damian Chmiel
CryptoCurrency
Binance.US Adds Ethereum to Bitcoin Zero Fee Trading
Ethereum became another commission-free asset in Binance.US offering.
The US crypto exchange is updating its pricing tiers.
Thursday, 08/12/2022 | 09:10 GMT
by
Damian Chmiel
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