04-04-2025 
Binance
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23 June, 2021
UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases
TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly...
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21 June, 2021
Regulators must crack down on unethical and illegal digital asset promotion
The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
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18 June, 2021
‘Binance scam took everything,’ says YouTuber TechLead
TechLead, aka Patrick Shyu, addressed the great digital currency crash of May 19, focusing on the major losses experienced by...
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14 June, 2021
CFO leaves Binance as exchange wades through regulatory hurdles
Binance has lost its top bean counter just as regulatory headwinds threaten to blow the troubled cryptocurrency exchange off its...
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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...
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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...
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26 Mar 2025
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27 Mar 2025
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