Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about for exchanges throughout the ecosystem.
Latest Binance News
Binance suspends digital currency withdrawals: What’s going on?
Withdrawals were initially suspended and resumed about 25 minutes later before being suspended and resumed again. What does this mean for the decentralized, permissionless narrative CZ promotes?
Binance: Withdraw your BSV or it’s ours
Binance has once again raised the ire of BSV supporters, announcing it will convert any remaining BSV in its customers' wallets to Binance USD (BUSD) after November 1, 2021.
Binance to halt Chinese yuan OTCs and restrict access in China
Binance is doubling down on restricting access to its products in China, halting Chinese yuan OTCs, as top messaging app WeChat appears to block Binance results.
Binance wants to set up HQs in Ireland, halts derivatives trading in South Africa
Binance is looking to open headquarters in Ireland after registering three firms there, but in South Africa, it’s been forced to drop derivative products.
Did Binance just re-list BSV?
Crypto-crime exchange Binance’s highly public delisting of BSV may have been more performative than constative, at least, if one affiliate marketer’s site is any indication.
Binance bends reality in China avoidance claims
Crypto exchange Binance wants the world to know that it doesn’t conduct any business in China. Also, there’s no such thing as objective reality, so there’s no point accusing Binance of wrongdoing.
Binance halts services in Singapore as regulatory noose tightens
Binance announced that it would cease Singaporean trading pairs and payment options. It would also remove its trading app from the Google Play Store and Apple App Store for Singaporean users.
The CoinGeek Pulse Episode 62: Binance probe expands, US regulators want to end Celsius, Aequantium selects Tokenized
Authorities in the United States have reportedly expanded their investigation into Binance cryptocurrency exchange to include possible insider trading and market manipulation.
Binance hit with insider trading, market manipulation probe in US
The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its executives may have made money at the expense of users.
The CoinGeek Pulse Episode 60: US SEC warns Coinbase, Binance barred in Singapore and South Africa plus more BSV play and earn apps
Regulators from all over the world continue to take action against unregulated activities and businesses of digital currency companies and platforms, proving that no one is invincible to regulation.
Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning
Singapore has prohibited the cryptocurrency exchange from offering payment services in the country, while South Africa has issued a warning against Binance.