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Binance

Binance: Germany finds exchange’s potential links to Vienna terror attack
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24 January, 2022

Binance: Germany finds exchange’s potential links to Vienna terror attack

Binance founder Changpeng Zhao tweeted that while the exchange is being linked to the bad guys, the bank is not,...
Bitfinex to leave Ontario as regulatory pressure piles up
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20 January, 2022

Bitfinex to leave Ontario as regulatory pressure piles up

Bitfinex didn’t reveal the reason for the sudden departure, but it advised Ontario users to withdraw their assets by March...
Ban on digital currencies reportedly coming to Pakistan
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19 January, 2022

Ban on digital currencies reportedly coming to Pakistan

The State Bank of Pakistan is concerned about the use of digital currencies in crime, with a recent Binance-linked $100...
Binance at the center of $100M digital currency scam in Pakistan
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11 January, 2022

Binance at the center of $100M digital currency scam in Pakistan

Over 30,000 investors were reportedly tricked into opening Binance accounts and transferring their digital assets to scammers, and the exchange...
Binance booted out of Ontario while India subsidiary busted over alleged tax evasion
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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,...
Binance unit in Turkey hit with fine over AML non-compliance
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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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