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Binance

CFTC sues Binance, CZ for ‘calculated’ violations of US regulations
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28 March, 2023

CFTC sues Binance, CZ for ‘calculated’ violations of US regulations

The CFTC says the exchange "violated core provisions" of the CEA and CFTC regulations governing commodities trading by offering unregistered...
Judge’s Voyager ruling pushing US authorities to act against Binance
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21 March, 2023

Judge’s Voyager ruling pushing US authorities to act against Binance

The U.S. judge allowing Binance.US to acquire Voyager Digital’s assets may be pushing federal authorities to accelerate criminal and civil...
Binance delists British pound after payments provider bails
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14 March, 2023

Binance delists British pound after payments provider bails

Owing to the stringent regulatory environment in the United Kingdom, Paysafe moves to suspend deposit and withdrawal of GBP for...
SEC steps in at the last minute to block Binance.US Voyager Digital acquisition
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10 March, 2023

SEC steps in at the last minute to block Binance.US Voyager Digital acquisition

The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
Binance chats expose sham behind Binance.US ‘independence’
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7 March, 2023

Binance chats expose sham behind Binance.US ‘independence’

Wall Street Journal recently reported on internal communications that poke larger holes in Binance’s repeated assertions that the Binance.US exchange...
UK banks HSBC and Nationwide limits digital currency purchases with credit cards: report
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7 March, 2023

UK banks HSBC and Nationwide limits digital currency purchases with credit cards: report

HSBC and Nationwide are not the only banks with digital currency purchase restrictions in the U.K., as Santander, Lloyds Bank,...
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