06-06-2025 
Binance
-
13 August, 2023
Nigeria’s Bureau de Change operators urge government to ban Binance
Bureau de change operators in Nigeria say trading on Binance has put significant pressure on the naira at a time...
-
7 August, 2023
Nigeria rings the alarm on Binance’s alleged illegal operation
Initially, the securities regulator issued a warning against Binance Nigeria, but in its latest notice, it warned against the global...
-
28 July, 2023
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
-
19 July, 2023
National Australia Bank bans payments to ‘high risk’ digital asset exchanges to curb scams
Binance may be among the targets of the new crackdown, with NAB saying that half of all scams in Australia...
-
19 July, 2023
Who might face sanctions after Bitzlato?
Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
-
19 July, 2023
Philippines’ amended ‘crypto’ framework targets Binance, other unregistered exchanges
SEC Commissioner Kelvin Lester Lee notes that investor protection is the state agency's priority in enforcing the latest rules governing...
Recent
Trending
Most Views
-
5 Jun 2025
The dangerous game of pump.fun
-
5 Jun 2025
The dangerous game of pump.fun
-
29 May 2025
JPMorgan, other big banks bet on stablecoins
-
2 Jun 2025
Singapore signs new digital trade deal with EU
-
3 Jun 2025
How to scam everyone
-
3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
