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Binance

Exposure to Tether scheme now reaches as far as NBA
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31 May, 2021

Exposure to Tether scheme now reaches as far as NBA

Regulators have waited too long to act on so-called stablecoins, to the point where exposure to schemes like that being...
Binance under investigation by IRS and DoJ
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14 May, 2021

Binance under investigation by IRS and DoJ

Binance is under investigation by the Inland Revenue Service (IRS) and U.S. Department of Justice (DoJ), according to a report...
What happened to BSV coins left in Binance wallets after 2019?
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11 May, 2021

What happened to BSV coins left in Binance wallets after 2019?

It appears that Binance's standard response to customer enquiries about their missing funds is a link to the April 2019...
BaFin rejects Binance pleas as stock token delisting deadline looms: report
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10 May, 2021

BaFin rejects Binance pleas as stock token delisting deadline looms: report

The German securities regulator has rejected an appeal from cryptocurrency exchange Binance to remove its warnings about the firm’s stock...
German financial regulator suspects Binance offering ‘violates securities laws’
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3 May, 2021

German financial regulator suspects Binance offering ‘violates securities laws’

The German financial regulator has reasonable grounds to suspect cryptocurrency exchange Binance of violating securities laws over its tokenized stock...
Binance under fire by European regulators for stock token offering
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26 April, 2021

Binance under fire by European regulators for stock token offering

The Financial Times reported that European regulators, were investigating whether the Binance token launch was arranged in compliance with securities...
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