Binance Archives

Ban on digital currencies reportedly coming to Pakistan

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19 January, 2022

Ban on digital currencies reportedly coming to Pakistan

The State Bank of Pakistan is concerned about the use of digital currencies in crime, with a recent Binance-linked $100...

Binance at the center of $100M digital currency scam in Pakistan

Business

Steve Kaaru

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11 January, 2022

Binance at the center of $100M digital currency scam in Pakistan

Over 30,000 investors were reportedly tricked into opening Binance accounts and transferring their digital assets to scammers, and the exchange...

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

Business

Steve Kaaru

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6 January, 2022

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

In Canada, the Ontario securities regulator announced that Binance wasn’t authorized to offer services in the province; meanwhile in India,...

Binance unit in Turkey hit with fine over AML non-compliance

Business

Steve Kaaru

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28 December, 2021

Binance unit in Turkey hit with fine over AML non-compliance

The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji...

2021—the year Binance would rather forget

Editorial

Gavin Lucas

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20 December, 2021

2021—the year Binance would rather forget

2021 has been a troubled year for Binance: it was blocked by many major banks in the U.K., booted out...

Binance ‘re-engaged’ with FCA to become registered in UK: Changpeng Zhao

Business

Steve Kaaru

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9 December, 2021

Binance ‘re-engaged’ with FCA to become registered in UK: Changpeng Zhao

Months after the Financial Conduct Authority shut down BInance over its illegal operations in the U.K, CEO Changpeng Zhao says...

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Business

Jordan Atkins

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17 November, 2021

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...

Binance suspends digital currency withdrawals: What’s going on?

Business

Gavin Lucas

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2 November, 2021

Binance suspends digital currency withdrawals: What’s going on?

Withdrawals were initially suspended and resumed about 25 minutes later before being suspended and resumed again. What does this mean...

Business

Jon Southurst

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15 October, 2021

Binance: Withdraw your BSV or it’s ours

Binance has once again raised the ire of BSV supporters, announcing it will convert any remaining BSV in its customers'...

Binance to halt Chinese yuan OTCs and restrict access in China

Business

Steve Kaaru

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14 October, 2021

Binance to halt Chinese yuan OTCs and restrict access in China

Binance is doubling down on restricting access to its products in China, halting Chinese yuan OTCs, as top messaging app...

Binance wants to set up HQs in Ireland, halts derivatives trading in South Africa

Business

Steve Kaaru

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11 October, 2021

Binance wants to set up HQs in Ireland, halts derivatives trading in South Africa

Binance is looking to open headquarters in Ireland after registering three firms there, but in South Africa, it’s been forced...

Business

Steven Stradbrooke

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6 October, 2021

Did Binance just re-list BSV?

Crypto-crime exchange Binance’s highly public delisting of BSV may have been more performative than constative, at least, if one affiliate...

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