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Binance

US Treasury adds digital currency rules to Russia sanctions guidance
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3 March, 2022

US Treasury adds digital currency rules to Russia sanctions guidance

In addition to the new regulations regarding rules for digital currencies, the U.S. Treasury also warned exchanges not to facilitate...
FCA concerned about Binance’s backdoor re-entry into UK payments network
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21 February, 2022

FCA concerned about Binance’s backdoor re-entry into UK payments network

Binance announced a partnership with Paysafe that once again gives it access to the U.K. payments network, having lost it...
Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC
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17 February, 2022

Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC

The U.S. Securities and Exchange Commission has opened an investigation into Binance.US over its relationship with two trading firms said...
Binance muzzles crypto critics with $200M Forbes investment
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14 February, 2022

Binance muzzles crypto critics with $200M Forbes investment

The deals are reportedly intended to help Forbes “maximize its brand and enterprise values” by turning readers into “long-term, engaged...
FTX CEO Sam Bankman-Fried isn’t who you think he is
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14 February, 2022

FTX CEO Sam Bankman-Fried isn’t who you think he is

Sam Bankman-Fried recently hit the news when he was featured in Washington Post, vowing to give away millions worth of...
Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report
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28 January, 2022

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...
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