CoinGeek

Binance

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...

Binance to halt Chinese yuan OTCs and restrict access in China

Business

Steve Kaaru

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...

Binance wants to set up HQs in Ireland, halts derivatives trading in South Africa

Business

Steve Kaaru

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...

Binance halts services in Singapore as regulatory noose tightens

Business

Steve Kaaru

28 September, 2021

Binance halts services in Singapore as regulatory noose tightens

Binance announced that it would cease Singaporean trading pairs and payment options. It would also remove its trading app from...

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Steve Kaaru

18 Jul 2025

Binance

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

Binance to halt Chinese yuan OTCs and restrict access in China

Binance wants to set up HQs in Ireland, halts derivatives trading in South Africa

Binance halts services in Singapore as regulatory noose tightens

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