11-15-2024 
Binance
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21 June, 2023
Crypto.com denies trading against customers, SBF denies reality
The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...
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20 June, 2023
Binance issues cease and desist letter to ‘scam’ Nigerian entity
Binance Nigeria was ordered to halt operations for operating an unregistered exchange by the country’s securities regulator, but CZ now...
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19 June, 2023
Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France
Challenges plague Binance since the SEC charges came to light, this time concerning its failure to secure a license in...
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19 June, 2023
SEC and ‘crypto’—the first domino
With the latest SEC lawsuits, Binance and other exchanges are in hot water, legally and business-wise, as most reasonable investors...
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16 June, 2023
Binance, SEC still in hostage negotiation over Binance.US assets
Binance faces a series of unfortunate events following the SEC's charges, with Binance.US announcing layoffs and a pay cut, while...
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15 June, 2023
Banq files for bankruptcy as Prime Trust’s struggles spread
Nevada-based 'crypto-friendly' payment processor Banq Inc's Chapter 11 bankruptcy filing lists around $18 million worth of assets, nearly all of...
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14 June, 2023
Why aren’t BTC and ETH included in SEC’s charges vs Coinbase, Binance?
Charging the world's two largest exchanges—Coinbase and Binance—poses a question of what makes a digital asset a security following the...
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14 June, 2023
Joshua Henslee: Why Binance SEC lawsuit doesn’t matter and his thoughts on the London Blockchain Conference
In a new video, Joshua Henslee shares his take on the Binance debacle, who would be affected by this chaos,...
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14 June, 2023
Binance gets more time to protest US exchange asset freeze
U.S. District Judge Amy Berman Jackson has given the parties until 5 p.m. on June 15 to report back on...
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13 June, 2023
Binance Nigeria ordered to stop operations as CZ’s global exchange denies links
Nigeria’s SEC ordered Binance Nigeria to halt operations as it’s unregistered, but the global exchange headed by Changpeng Zhao is...
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9 June, 2023
Binance.US suspends USD deposits as senators call for DoJ investigation
Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...
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9 June, 2023
FCA introduces stricter rules for digital currency promotions
Under the new digital currency promotion rules, any promotion of digital currency products or services will need to attach a...
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