11-15-2024 
Binance
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17 February, 2023
US officials to meet with ‘crypto’ crooks to discuss European regulations
Apart from the planned meeting with EU officials on the MiCA regulations, U.S. authorities will also hold talks with controversial...
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17 February, 2023
Binance boss Changpeng Zhao controls Binance.US bank accounts: Reuters
Responding to the damning report, a spokesperson from Binance.US denies that Changpeng Zhao has more control over the platform than...
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16 February, 2023
FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions
U.S. District Court Judge Lewis Kaplan has ordered SBF to refrain from using VPN when accessing the internet from his...
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14 February, 2023
Paxos ordered to cut ties with Binance, will stop minting BUSD stablecoin
Citing "unresolved issues" tied to its relationship with Binance, the NYDFS ordered Paxos to halt the minting of BUSD while...
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9 February, 2023
Dr. Craig Wright: ‘Crypto’ regulation will make life easier for BSV
On the first of a new series of CoinGeek Conversations, Dr. Craig Wright talks about regulation and how the priority...
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8 February, 2023
No end to Binance operations in Philippines despite SEC, BSP warnings: Infrawatch
Despite not being licensed or registered by the central bank of the Philippines, Binance is still offering “crypto-to-fiat” services and...
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7 February, 2023
Binance ‘unbanks’ itself, crypto customers surprisingly unimpressed
Binance will ‘temporarily’ halt U.S. dollar bank transfers on February 8, in the latest sign that all is not well...
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6 February, 2023
Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary
The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...
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2 February, 2023
Binance demanded WazirX ‘lie publicly’ to clear CZ’s name in leaked emails: report
Binance sent an email a week ago demanding that WazirX publicly take back all statements about its ownership, but WazirX...
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31 January, 2023
Crypto.com scrambles to calm customers after Lithuania banking crackdown
Singapore-based Crypto.com responded to the loss of service by informing its customers that Euro deposits and withdrawals had been “temporarily...
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27 January, 2023
Hackers take over Robinhood Twitter account to promote BNB Chain scam token
The hackers took over the account for a short time to promote RBH, a scam token on the Binance BNB...
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26 January, 2023
Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol
Europol worked with the U.S., Spain, Portugal, and others to crack down on Bitzlato even as Reuters revealed that Binance...
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