01-11-2025 
Binance
-
6 January, 2022
Binance booted out of Ontario while India subsidiary busted over alleged tax evasion
In Canada, the Ontario securities regulator announced that Binance wasn’t authorized to offer services in the province; meanwhile in India,...
-
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...
-
20 December, 2021
2021—the year Binance would rather forget
2021 has been a troubled year for Binance: it was blocked by many major banks in the U.K., booted out...
-
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...
-
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...
-
2 November, 2021
Binance suspends digital currency withdrawals: What’s going on?
Withdrawals were initially suspended and resumed about 25 minutes later before being suspended and resumed again. What does this mean...
Recent
Trending
Most Views
-
10 Jan 2025
The best of 2024—CoinGeek Weekly Livestream highlights
-
10 Jan 2025
MiCA will strengthen European digital currency markets
-
9 Jan 2025
Bitcoin’s 16th birthday: My, how you’ve grown
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
