Binance Once Planned to Evade US Scrutiny, New Texts and Documents Confirm

Binance Once Planned to Evade US Scrutiny, New Texts and Documents Confirm

There is a high level of interconnection between Binance.com and Binance.US, including shared personnel and financial resources, as well as an affiliated entity.

News 2023-03-06 17:44
Major UK Banks Restrict Crypto Purchases as FCA Standardizes Crypto Industry

Major UK Banks Restrict Crypto Purchases as FCA Standardizes Crypto Industry

The Hongkong and Shanghai Banking Corporation (HSBC) and National Building Society have joined the growing list of mainstream UK banks that have restricted crypto purchases. Both banks have barred customers from using credit cards to buy crypto, while Nationwide has reduced the debit card transaction limit for crypto to £5,000. These decisions follow efforts by the UK Financial Conduct Authority (FCA) to standardize the digital asset industry and regulate the use of cryptocurrencies, which the FCA deems as “high risk”.

News 2023-03-06 14:48
Binance CEO Reiterates Support for Voyager Deal Despite SEC Objections

Binance CEO Reiterates Support for Voyager Deal Despite SEC Objections

Binance, one of the world's largest cryptocurrency exchanges, has reaffirmed its support for the Voyager deal, despite objections raised by the US Securities and Exchange Commission (SEC).

News 2023-03-06 13:27
Binance Reveals Date For Next LUNC Burn; Terra Classic Price Pump Ahead?

Binance Reveals Date For Next LUNC Burn; Terra Classic Price Pump Ahead?

Binance has set April 2 as the date for the next large-scale token burn following the success of its first LUNC burn.

News 2023-03-05 12:53
Stablecoin Supply Declines Despite BTC And ETH Gains

Stablecoin Supply Declines Despite BTC And ETH Gains

The remarkable performance of Bitcoin this year has yet to stimulate investment in other cryptocurrencies such as stablecoins, as evidenced by the decline in stablecoin quantity.

News 2023-02-28 17:20
Binance Secretly Moved $1 Bln User Assets Just Like FTX

Binance Secretly Moved $1 Bln User Assets Just Like FTX

According to recent reports, following the cryptocurrency crash of 2022, Binance, the largest exchange for cryptocurrencies in the world, transferred user assets.

News 2023-02-28 11:25
Registration Required For Cryptocurrency Platforms In Canada Within 30 Days

Registration Required For Cryptocurrency Platforms In Canada Within 30 Days

The Canadian Securities Administrators (CSA) stated last Wednesday that cryptocurrency platforms must register in order to safeguard cryptocurrency buyers. The Canadian Securities Administrators (CSA) is the parent body for Canada's province and local securities authorities.

News 2023-02-28 10:25
Paxos Cuts Ties With Binance Following Regulatory Concerns

Paxos Cuts Ties With Binance Following Regulatory Concerns

Paxos, the company behind the BUSD stablecoin, has ended its partnership with Binance, alleging a divergence of strategic interests.

News 2023-02-22 16:29
Binance US Repudiates Claims About Illegitimate Digital Currency Exchanges

Binance US Repudiates Claims About Illegitimate Digital Currency Exchanges

Binance US, a cryptocurrency trading platform linked with global exchange Binance, has denied accusations that it is similar to fraudulent and insolvent cryptocurrency exchanges. Binance US stressed that the two are distinct organizations with independent management teams.

News 2023-02-20 16:07
Binance And Houbi Freezed Crypto Worth $1.4 Million Linked To North Korea

Binance And Houbi Freezed Crypto Worth $1.4 Million Linked To North Korea

According to blockchain analytics firm Elliptic, Binance, and Huobi, two prominent cryptocurrency exchanges, have frozen approximately $1.4 million worth of cryptocurrencies linked to North Korea.

News 2023-02-17 17:33

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