11-15-2024 
Binance
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14 July, 2021
Binance widening list of regulatory hot spots gets new addition—Australia
Binance has of late found itself being called to task by financial regulators in a growing number of jurisdictions, prompting...
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9 July, 2021
Binance still can’t catch a break despite compliance ‘efforts’ theatrics
Troubled cryptocurrency exchange Binance is furiously promoting its compliance theater efforts but regulators across the globe continue to throw rotten...
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9 July, 2021
The CoinGeek Pulse Episode 51: $70M BTC ransom, ‘Bitcoin King’ arrested and blockchain updates from around the world
REvil, a ransomware group linked to Russia, deployed a malicious software update that hit Kaseya, compromising more than a million...
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7 July, 2021
Binance temporarily suspends Euro deposits via SEPA
Binance has temporarily suspended Euro deposits via SEPA as it continues to fight a global compliance battle.
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6 July, 2021
Barclays suspends all payments to Binance following FCA warning
The drastic move comes as a result of the U.K.’s financial regulator, the Financial Conduct Authority, issuing a notice that...
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3 July, 2021
UK bank NatWest introduces limits for digital currency exchange transactions
Banks in the NatWest group have reportedly introduced a maximum limit on the amount that customers can send to digital...
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2 July, 2021
Binance: Authorities in Thailand and Cayman Islands launch probes
Thailand's Securities and Exchange Commission has filed a criminal complaint against Binance, saying the exchange was operating in the country...
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2 July, 2021
The CoinGeek Pulse Episode 50: Walls closing in on Binance, Craig Wright Bitcoin whitepaper copyright win, and Marvel to launch NFTs
On CoinGeek Pulse’s 50th episode, we are taking a closer look at one of the world’s largest cryptocurrency exchange, the...
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29 June, 2021
Regulatory walls are closing in on Binance
Binance came under regulatory fire on three continents in the space of a single weekend, another sign that the enforcement...
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25 June, 2021
South African bank bans purchases on Binance over non-compliance claims
Absa Bank has reportedly barred its clients from purchasing digital currencies on Binance, telling its clients that the exchange was...
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23 June, 2021
UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases
TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly...
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21 June, 2021
Regulators must crack down on unethical and illegal digital asset promotion
The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
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