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Binance

Business

Jordan Atkins

14 May, 2021

Binance under investigation by IRS and DoJ

Binance is under investigation by the Inland Revenue Service (IRS) and U.S. Department of Justice (DoJ), according to a report...

BaFin rejects Binance pleas as stock token delisting deadline looms: report

Business

Ed Drake

10 May, 2021

BaFin rejects Binance pleas as stock token delisting deadline looms: report

The German securities regulator has rejected an appeal from cryptocurrency exchange Binance to remove its warnings about the firm’s stock...

German financial regulator suspects Binance offering ‘violates securities laws’

Business

Ed Drake

3 May, 2021

German financial regulator suspects Binance offering ‘violates securities laws’

The German financial regulator has reasonable grounds to suspect cryptocurrency exchange Binance of violating securities laws over its tokenized stock...

Binance under fire by European regulators for stock token offering

Business

Ed Drake

26 April, 2021

Binance under fire by European regulators for stock token offering

The Financial Times reported that European regulators, were investigating whether the Binance token launch was arranged in compliance with securities...

The endangered state of digital asset exchanges

Editorial

Johnny Jaswal

19 March, 2021

The endangered state of digital asset exchanges

The U.S.’s expanding offensive on digital asset players should be a clear signal that existing regulatory structures apply to the...

Texas securities regulator intervenes to stop another digital currency scam

Business

Ed Drake

19 March, 2021

Texas securities regulator intervenes to stop another digital currency scam

Delta Crypt has already been the subject of warnings from regulators, who claim the scheme has been “illegally offering securities...

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James Field

15 Sep 2025

Binance

Binance under investigation by IRS and DoJ

BaFin rejects Binance pleas as stock token delisting deadline looms: report

German financial regulator suspects Binance offering ‘violates securities laws’

Binance under fire by European regulators for stock token offering

The endangered state of digital asset exchanges

Texas securities regulator intervenes to stop another digital currency scam

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Trending

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Harvard builds AI tool to tackle cancer, brain diseases

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Big Ideas Series, Part 2: MNEEGram

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China warns against Worldcoin’s iris-scanning

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Bit Digital shifts from BTC mining to ETH staking

Philippine city adopts blockchain for governance pilot

Philippines puts budget documents on blockchain

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

UPI charts next chapter: Global reach, local reinvention