Binance

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...
Why aren’t BTC and ETH included in SEC’s charges vs Coinbase, Binance?
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14 June, 2023

Why aren’t BTC and ETH included in SEC’s charges vs Coinbase, Binance?

Charging the world's two largest exchanges—Coinbase and Binance—poses a question of what makes a digital asset a security following the...
Binance Nigeria ordered to stop operations as CZ’s global exchange denies links
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13 June, 2023

Binance Nigeria ordered to stop operations as CZ’s global exchange denies links

Nigeria’s SEC ordered Binance Nigeria to halt operations as it’s unregistered, but the global exchange headed by Changpeng Zhao is...
Binance.US suspends USD deposits as senators call for DoJ investigation
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9 June, 2023

Binance.US suspends USD deposits as senators call for DoJ investigation

Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...
FCA introduces stricter rules for digital currency promotions
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9 June, 2023

FCA introduces stricter rules for digital currency promotions

Under the new digital currency promotion rules, any promotion of digital currency products or services will need to attach a...
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