05-19-2025 
Binance
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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,...
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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...
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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...
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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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14 October, 2021
Binance to halt Chinese yuan OTCs and restrict access in China
Binance is doubling down on restricting access to its products in China, halting Chinese yuan OTCs, as top messaging app...
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11 October, 2021
Binance wants to set up HQs in Ireland, halts derivatives trading in South Africa
Binance is looking to open headquarters in Ireland after registering three firms there, but in South Africa, it’s been forced...
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16 May 2025
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15 May 2025
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15 May 2025
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15 May 2025
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1 May 2025
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15 May 2025
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13 May 2025
The window is closing
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1 May 2025
Arkansas town halts BTC mining proposal
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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2 May 2025
The core problem with BTC
