04-04-2025 
Binance
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6 June, 2023
SEC sues Binance for ‘calculated evasion’ of US securities law
The U.S. Securities and Exchange Commission (SEC) filed 13 charges against Cayman-registered Binance Holdings Ltd, Delaware-registered BAM Trading Services—which operates...
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1 June, 2023
Binance cutting staff, dodging Canadian regulatory probe
Binance undergoes "re-evaluation" of its workforce, cutting down about one-fifth of its total manpower who are either underperforming or might...
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31 May, 2023
Binance‘s Changpeng Zhao complains of fake news and hints at minority investments in banks
During an interview on the Bankless Podcast, Changpeng Zhao extolled the "financial access" virtues of digital assets, market downturns and...
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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...
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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...
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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,...
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