04-26-2025 
Binance
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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,...
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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...
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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...
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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...
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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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