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Binance

Binance commingled customer cash, corporate revenue, Reuters says
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24 May, 2023

Binance commingled customer cash, corporate revenue, Reuters says

In its latest report, Reuters claims that Binance violated U.S. financial rules regarding the strict church-state separation of customer funds...
Binance loses Aussie on-ramp as Westpac Bank bans transacting with exchange
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19 May, 2023

Binance loses Aussie on-ramp as Westpac Bank bans transacting with exchange

Binance Australia abruptly announced that it was "unable to facilitate PayID AUD deposits for Binance users" because of a decision...
Biden’s head of crypto enforcement pledges crackdown on Cryptocrime
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16 May, 2023

Biden’s head of crypto enforcement pledges crackdown on Cryptocrime

Eun Young Choi of the U.S. Department of Justice, says she will not consider a VASP’s size in her efforts,...
Binance exits Canada citing increased regulation
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16 May, 2023

Binance exits Canada citing increased regulation

Binance joins fellow "crypto" exchanges Coinbase and Kraken in exiting the Canadian marketplace as the country tightens its regulatory muscle...
Binance probed for helping Russia dodge economic sanctions
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9 May, 2023

Binance probed for helping Russia dodge economic sanctions

May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...
More Binance accounts linked to terror groups, AI hates CZ
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8 May, 2023

More Binance accounts linked to terror groups, AI hates CZ

Israel's National Bureau for Counter Terror Financing had seized "around 190" Binance accounts, including two allegedly linked to the Islamic...
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