Binance Archives

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8 May, 2023

Coinbase hit with insider trading suit, launches Binance-lite derivatives exchange

The suit alleged that Coinbase directors knew their need to raise additional capital as early as December 2020 but chose...

Business

Jordan Atkins

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28 April, 2023

Binance.US nixes Voyager deal

Binance.US said that although they hope to help Voyager, the regulatory environment in the United States had "introduced an unpredictable...

Digital currency exchanges struggling as regulators close in

Business

Gavin Lucas

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21 April, 2023

Digital currency exchanges struggling as regulators close in

Digital asset firms often blame the "shifting" regulatory landscape for their failures, but in truth, laws haven't changed, and regulators...

SEC’s Gary Gensler plots DeFi’s regulated destruction

Business

Steven Stradbrooke

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17 April, 2023

SEC’s Gary Gensler plots DeFi’s regulated destruction

Under the proposed expansion of Exchange Act Rule 3b-16, which garnered a 3-2 vote among commissioners, DeFi platforms would be...

SEC summons Tron’s Justin Sun, Binance praises regulators it won’t obey

Business

Steven Stradbrooke

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14 April, 2023

SEC summons Tron’s Justin Sun, Binance praises regulators it won’t obey

Tron founder Justin Sun has been given 21 days to respond to the civil charges, and failure to respond will...

Business

Steve Kaaru

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14 April, 2023

Paxos exits Canada amid increasing regulatory crackdown

Paxos follows exchanges OKX and dYdX which have announced exits from Canada at a time when regulators have enforced new...

Prosecutors reveal Do Kwon’s millions are not in South Korea: report

Business

Wahid Pessarlay

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14 April, 2023

Prosecutors reveal Do Kwon’s millions are not in South Korea: report

Following the absence of Do Kwon’s funds in South Korea, prosecutors have written to Binance to freeze digital assets linked...

Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships

Business

Steven Stradbrooke

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10 April, 2023

Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships

Binance is feeling the regulatory walls closing in as authorities question the reputational damage of appearing to approve of the...

Business

James Field

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7 April, 2023

Sanctions, Russia and ‘crypto crime’

After Russia invades Ukraine, sanctions are back on the agenda, and when it comes to getting around them, misuse of...

Tether’s use of Signature Bank for USD transactions a touchy subject

Business

Steven Stradbrooke

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6 April, 2023

Tether’s use of Signature Bank for USD transactions a touchy subject

Slamming a Bloomberg report, Tether insists it did not have an account with Signature Bank, but its use of Signet...

Business

Steven Stradbrooke

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4 April, 2023

Binance’s Philippines ‘cybercrime’ partnership a disaster in the making

Binance has a well-deserved reputation of undermining local regulators by acting outside the rule of law when doing so improves...

Binance

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