Binance

Binance: Authorities in Thailand and Cayman Islands launch probes
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2 July, 2021

Binance: Authorities in Thailand and Cayman Islands launch probes

Thailand's Securities and Exchange Commission has filed a criminal complaint against Binance, saying the exchange was operating in the country...
The CoinGeek Pulse Episode 50: Walls closing in on Binance, Craig Wright Bitcoin whitepaper copyright win, and Marvel to launch NFTs
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2 July, 2021

The CoinGeek Pulse Episode 50: Walls closing in on Binance, Craig Wright Bitcoin whitepaper copyright win, and Marvel to launch NFTs

On CoinGeek Pulse’s 50th episode, we are taking a closer look at one of the world’s largest cryptocurrency exchange, the...
South African bank bans purchases on Binance over non-compliance claims
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25 June, 2021

South African bank bans purchases on Binance over non-compliance claims

Absa Bank has reportedly barred its clients from purchasing digital currencies on Binance, telling its clients that the exchange was...
UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases
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23 June, 2021

UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases

TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly...
Regulators must crack down on unethical and illegal digital asset promotion
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21 June, 2021

Regulators must crack down on unethical and illegal digital asset promotion

The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
Exposure to Tether scheme now reaches as far as NBA
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31 May, 2021

Exposure to Tether scheme now reaches as far as NBA

Regulators have waited too long to act on so-called stablecoins, to the point where exposure to schemes like that being...
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