11-15-2024 
Binance
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18 June, 2021
‘Binance scam took everything,’ says YouTuber TechLead
TechLead, aka Patrick Shyu, addressed the great digital currency crash of May 19, focusing on the major losses experienced by...
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14 June, 2021
CFO leaves Binance as exchange wades through regulatory hurdles
Binance has lost its top bean counter just as regulatory headwinds threaten to blow the troubled cryptocurrency exchange off its...
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31 May, 2021
Exposure to Tether scheme now reaches as far as NBA
Regulators have waited too long to act on so-called stablecoins, to the point where exposure to schemes like that being...
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14 May, 2021
Binance under investigation by IRS and DoJ
Binance is under investigation by the Inland Revenue Service (IRS) and U.S. Department of Justice (DoJ), according to a report...
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11 May, 2021
What happened to BSV coins left in Binance wallets after 2019?
It appears that Binance's standard response to customer enquiries about their missing funds is a link to the April 2019...
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10 May, 2021
BaFin rejects Binance pleas as stock token delisting deadline looms: report
The German securities regulator has rejected an appeal from cryptocurrency exchange Binance to remove its warnings about the firm’s stock...
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3 May, 2021
German financial regulator suspects Binance offering ‘violates securities laws’
The German financial regulator has reasonable grounds to suspect cryptocurrency exchange Binance of violating securities laws over its tokenized stock...
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26 April, 2021
Binance under fire by European regulators for stock token offering
The Financial Times reported that European regulators, were investigating whether the Binance token launch was arranged in compliance with securities...
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19 March, 2021
The endangered state of digital asset exchanges
The U.S.’s expanding offensive on digital asset players should be a clear signal that existing regulatory structures apply to the...
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19 March, 2021
Texas securities regulator intervenes to stop another digital currency scam
Delta Crypt has already been the subject of warnings from regulators, who claim the scheme has been “illegally offering securities...
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17 March, 2021
Crypto Crime Cartel: Binance investigated by CFTC
Binance is the subject of an active investigation by the Commodity Futures Trading Commission for potentially offering digital asset derivative...
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10 February, 2021
Binance drops defamation suit against Forbes over regulation-avoidance claims
The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.
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