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Binance

Ban on digital currencies reportedly coming to Pakistan

Steve Kaaru

19 January, 2022

Ban on digital currencies reportedly coming to Pakistan

The State Bank of Pakistan is concerned about the use of digital currencies in crime, with a recent Binance-linked $100...

Binance at the center of $100M digital currency scam in Pakistan

Business

Steve Kaaru

11 January, 2022

Binance at the center of $100M digital currency scam in Pakistan

Over 30,000 investors were reportedly tricked into opening Binance accounts and transferring their digital assets to scammers, and the exchange...

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

Business

Steve Kaaru

6 January, 2022

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

In Canada, the Ontario securities regulator announced that Binance wasn’t authorized to offer services in the province; meanwhile in India,...

Binance unit in Turkey hit with fine over AML non-compliance

Business

Steve Kaaru

28 December, 2021

Binance unit in Turkey hit with fine over AML non-compliance

The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji...

Binance ‘re-engaged’ with FCA to become registered in UK: Changpeng Zhao

Business

Steve Kaaru

9 December, 2021

Binance ‘re-engaged’ with FCA to become registered in UK: Changpeng Zhao

Months after the Financial Conduct Authority shut down BInance over its illegal operations in the U.K, CEO Changpeng Zhao says...

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Business

Jordan Atkins

17 November, 2021

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...

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Steven Stradbrooke

17 Jun 2025

Binance

Ban on digital currencies reportedly coming to Pakistan

Binance at the center of $100M digital currency scam in Pakistan

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

Binance unit in Turkey hit with fine over AML non-compliance

Binance ‘re-engaged’ with FCA to become registered in UK: Changpeng Zhao

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

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