
Binance
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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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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...
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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...
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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...
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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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19 March, 2021
The endangered state of digital asset exchanges
The U.S.’s expanding offensive on digital asset players should be a clear signal that existing regulatory structures apply to the...