Binance

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...
Binance under investigation by IRS and DoJ
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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
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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’
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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
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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
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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...
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