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 digital asset ecosystem.
Latest Binance News
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 paying ‘ridiculous’ returns.”
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 products to U.S. citizens in contravention of U.S. regulations.
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.
Binance, Coinbase, and Kraken crack under pressure
Binance, Coinbase, and Kraken all experienced performance issues during periods of high traffic–which happens frequently but still has not been solved.
Binance Korea shuts down eight months after launch
The Binance team claimed that low trading volume and limited liquidity were the reason for the shutdown.
Binance will lock United States user’s accounts in 14 days
Binance will lock its United State user's accounts in 14 days and encourages them to remove their remaining funds before the lock date.
Binance Uganda is shutting down
Binance Uganda, the Binance-brand exchange that launched in 2018, is closing its doors for good at the end of this month (November 28th).
Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now
Leaked documents show that Binance has a comprehensive plan to undermine the ability of anti-money laundering and sanctioned enforcement agencies to detect illegal activity being committed.
Ex-NFL team owner seeks to renew plea talks in Crypto Capital case
Reginald Fowler is looking to renew his plea talks with U.S. prosecutors, eight months after rejecting the first plea deal.
Binance Jersey shutting down after less than 2 years’ operation
The cryptocurrency exchange was launched to tap into the European market, but things haven’t panned out, with the Jersey-based subsidiary recording dismal numbers.
OKEx: Funds sent to Binance were not ours
Digital asset deposits and withdrawals on digital currency exchange OKEx were suspended on October 16 and have (at press time) not yet resumed.
