Binance tackles “Binance Nigeria Limited”, calls it a ‘scammer entity’
Binance has issued a cease and desist order to "Binance Nigeria Limited", Binance CEO Changpeng Zhao said in a tweet on Sunday,...
France launches probe against Binance over alleged money-laundering, canvassing breaches
Binance is under preliminary investigation for illegal canvassing of clients and money-laundering, the Paris prosecutor's office said on Friday, the latest in...
Binance officially ends operation in Netherlands
Cryptocurrency exchange Binance said on Friday that it was leaving the Dutch market because is was unable to register as a virtual asset service...
CoinEx accepts ban in New York, to pay $1.8m to resolve lawsuit over illegal...
CoinEx agreed to pay $1.8 million and be banned from operating in New York to settle state Attorney General Letitia James' lawsuit...
Binance plans to swap 750 million of token pairs to ensure liquidity
Binance said in a tweet on Monday it would swap 750 million tether-tron token pairs for tether-ether in an attempt to maintain...
Nigeria bans Binance, says operation is ‘illegal’
Nigeria's markets regulator has ordered the world's largest cryptocurrency exchange Binance to halt its operations in the country, saying a local unit...
U.S. sues Binance and founder Zhao for operating ‘web of deception’
U.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a "web of deception," piling further pressure on...
Crypto exchange Binance hit by outflows of $780million in last 24 hours
Investors have pulled around $780 million from crypto exchange Binance in the last 24 hours, data firm Nansen said on Tuesday, a...
Global watchdog reveal first set of rules for crypto regulation
International securities watchdog IOSCO unveiled on Tuesday the first global approach to regulating cryptoasset and digital markets, drawing on lessons from last...
EU states approve world’s first comprehensive crypto rules
European Union states on Tuesday gave the final nod to the world's first comprehensive set of rules to regulate cryptoassets on Tuesday,...
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