Binance

National Australia Bank bans payments to ‘high risk’ digital asset exchanges to curb scams
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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...
Who might face sanctions after Bitzlato?
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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...
Philippines’ amended ‘crypto’ framework targets Binance, other unregistered exchanges
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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...
Vitalik Buterin says BTC’s ‘really weird politics’ holding back adoption
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10 July, 2023

Vitalik Buterin says BTC’s ‘really weird politics’ holding back adoption

Vitalik Buterin said in a Twitter Space with Eric Wall and Udi Wertheimer that BTC has effectively merged its technical...
Binance issues cease and desist letter to ‘scam’ Nigerian entity
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20 June, 2023

Binance issues cease and desist letter to ‘scam’ Nigerian entity

Binance Nigeria was ordered to halt operations for operating an unregistered exchange by the country’s securities regulator, but CZ now...
SEC and ‘crypto’—the first domino
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19 June, 2023

SEC and ‘crypto’—the first domino

With the latest SEC lawsuits, Binance and other exchanges are in hot water, legally and business-wise, as most reasonable investors...
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