04-04-2025 
Binance
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7 July, 2021
Binance temporarily suspends Euro deposits via SEPA
Binance has temporarily suspended Euro deposits via SEPA as it continues to fight a global compliance battle.
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6 July, 2021
Barclays suspends all payments to Binance following FCA warning
The drastic move comes as a result of the U.K.’s financial regulator, the Financial Conduct Authority, issuing a notice that...
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3 July, 2021
UK bank NatWest introduces limits for digital currency exchange transactions
Banks in the NatWest group have reportedly introduced a maximum limit on the amount that customers can send to digital...
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2 July, 2021
Binance: Authorities in Thailand and Cayman Islands launch probes
Thailand's Securities and Exchange Commission has filed a criminal complaint against Binance, saying the exchange was operating in the country...
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2 July, 2021
The CoinGeek Pulse Episode 50: Walls closing in on Binance, Craig Wright Bitcoin whitepaper copyright win, and Marvel to launch NFTs
On CoinGeek Pulse’s 50th episode, we are taking a closer look at one of the world’s largest cryptocurrency exchange, the...
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29 June, 2021
Regulatory walls are closing in on Binance
Binance came under regulatory fire on three continents in the space of a single weekend, another sign that the enforcement...
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