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04-26-2025
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Binance

Barclays suspends all payments to Binance following FCA warning
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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...
UK bank NatWest introduces limits for digital currency exchange transactions
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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...
Binance: Authorities in Thailand and Cayman Islands launch probes
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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...
The CoinGeek Pulse Episode 50: Walls closing in on Binance, Craig Wright Bitcoin whitepaper copyright win, and Marvel to launch NFTs
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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...
Regulatory walls are closing in on Binance
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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...
South African bank bans purchases on Binance over non-compliance claims
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25 June, 2021

South African bank bans purchases on Binance over non-compliance claims

Absa Bank has reportedly barred its clients from purchasing digital currencies on Binance, telling its clients that the exchange was...
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