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Vol 29968.47m
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$446.18
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Binance

Binance’s ever-shrinking European footprint loses EUR payment rail
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30 June, 2023

Binance’s ever-shrinking European footprint loses EUR payment rail

Germany’s Bafin had decided against issuing Binance a license to custody digital currencies, stating that this decision had been communicated...
Binance hiring top money laundering lawyer = US criminal charges imminent
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27 June, 2023

Binance hiring top money laundering lawyer = US criminal charges imminent

Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
Nevada orders Prime Trust to cease & desist for failing to safeguard customer assets
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23 June, 2023

Nevada orders Prime Trust to cease & desist for failing to safeguard customer assets

Nevada’s action against Prime Trust pokes a major hole in the ‘crypto bro’ mantra that SEC Chairman Gary Gensler is...
Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading
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22 June, 2023

Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading

Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...
Crypto.com denies trading against customers, SBF denies reality
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21 June, 2023

Crypto.com denies trading against customers, SBF denies reality

The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...
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...
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