11-15-2024 
Binance
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23 March, 2022
Binance halts Ontario operations—for real this time
Nine months ago, the cryptocurrency exchange announced it would leave Ontario following a regulatory crackdown, only to later claim it...
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10 March, 2022
FCA issues warning against Binance backdoor re-entry into UK payments network—again
The FCA expressed concerns about a Binance subsidiary that recently took up a stake in a holding company regulated in...
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3 March, 2022
US Treasury adds digital currency rules to Russia sanctions guidance
In addition to the new regulations regarding rules for digital currencies, the U.S. Treasury also warned exchanges not to facilitate...
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21 February, 2022
FCA concerned about Binance’s backdoor re-entry into UK payments network
Binance announced a partnership with Paysafe that once again gives it access to the U.K. payments network, having lost it...
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17 February, 2022
Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC
The U.S. Securities and Exchange Commission has opened an investigation into Binance.US over its relationship with two trading firms said...
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14 February, 2022
Binance muzzles crypto critics with $200M Forbes investment
The deals are reportedly intended to help Forbes “maximize its brand and enterprise values” by turning readers into “long-term, engaged...
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14 February, 2022
FTX CEO Sam Bankman-Fried isn’t who you think he is
Sam Bankman-Fried recently hit the news when he was featured in Washington Post, vowing to give away millions worth of...
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28 January, 2022
Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report
A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...
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27 January, 2022
Former Binance.US CEO Catherine Coley has been missing for 9 months
Binance US former chief Catherine Coley has been missing from the limelight since she was replaced under curious circumstances in...
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24 January, 2022
BTC price drops and Coinbase goes offline… temporarily
The Coinbase trading suspension might have been short and temporary, but for many it's enough to cause losses. Are regulators...
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24 January, 2022
Binance: Germany finds exchange’s potential links to Vienna terror attack
Binance founder Changpeng Zhao tweeted that while the exchange is being linked to the bad guys, the bank is not,...
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20 January, 2022
Bitfinex to leave Ontario as regulatory pressure piles up
Bitfinex didn’t reveal the reason for the sudden departure, but it advised Ontario users to withdraw their assets by March...
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