02-28-2025 
Binance
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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,...
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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...
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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...
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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...
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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...
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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
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28 Feb 2025
Crypto’s largest heist part 2: The billion-dollar hunt
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27 Feb 2025
A Crypto ETF tsunami is coming
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27 Feb 2025
Nigeria targets 75% digitalization of govt services
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27 Feb 2025
Saudi Arabia unveils new AI partners
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
