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Latest Articles in Binance
Binance US CEO Brian Shroder To Resign, Firm To Lay Off 100 People
Shroder is to be replaced by general counsel Norman Reed on an interim basis
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Binance Files Protective Court Order Against US SEC's Requests
The court filing, submitted to the US District Court of Columbia, asserts that Binance has already provided substantial information to the SEC and argues that the regulator's demands exceed reasonable boundaries
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Binance Ordered To Cease Virtual Currency Services In Belgium By FSMA
Belgium's Financial Services and Markets Authority (FSMA) has issued an immediate order to cryptocurrency platform Binance
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Binance Secures Deal With SEC To Protect US Customer Assets
This measure seeks to address the SEC's concerns related to the alleged artificial inflation of trading volumes, diversion of customer funds, failure to restrict US customers, and misleading investors about market surveillance controls
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Binance Faces Preliminary Investigation In France Now
The prosecutor's office stated that the investigation revolves around "the unauthorised practice of the profession of virtual assets service provider" and "aggravated money laundering."
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Binance To Exit Dutch Market Due To Regulatory Compliance Issues
This decision comes as a consequence of the company's inability to obtain the necessary permissions to operate in the Netherlands
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Bitcoin At Its Lowest In 3 Months As US Sues Binance And CEO Changpeng Zhao
The US Securities and Exchange Commission (SEC) complaint, filed in a federal court in Washington DC, lists a total of 13 charges against Binance, Zhao and the operator of its purportedly independent US exchange
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World's Largest Crypto Platform Binance Charged By US Regulator
"Through thirteen charges, we allege that Zhao and Binance entities engaged in an extensive web of deception, conflicts of interest, lack of disclosure, and calculated evasion of the law”, said SEC Chair Gary Gensler
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Binance To Exit Canada As Regulators Tighten Rules For Crypto Exchnages
Earlier this year, Canada unveiled a new guidance that prohibited crypto asset trading platforms within the country from allowing customers to buy or deposit stablecoins without the country’s securities regulatory body
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Cypto Major Binance Halts Bitcoin Withdrawals, Cites Large Volumes
Binance halted bitcoin withdrawals on Monday for the second time in a day, citing large volumes
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US Regulator Sues Crypto Exchange Binance
The US CFTC sued Binance, Zhao and its former top compliance executive with "willful evasion" of US law, "while engaging in a calculated strategy of regulatory arbitrage to their commercial benefit."
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Binance Secretly Transfers $400 Million To A Trading Firm
According to the reports, the company has transferred large sums of money from the account to a trading firm named Merit Peak
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Binance Allegations False And Unsubstantiated: WazirX
Last week, crypto behemoth Binance announced that WazirX can longer use its wallet service as it had failed to clarify on statements made over its association with the former
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WazirX Can No Longer Use Our Wallet Services: Binance
Binance said that WazirX-owner Zanmai has made a series of misleading claims related to Binance’s alleged role in and responsibility for operating the WazirX exchange
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Binance Announces $1 Bn Commitment For Crypto Recovery
The move comes at a time when the crypto market is teetering from the collapse of FTX
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