04-18-2025 
Changpeng Zhao
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14 July, 2021
Binance widening list of regulatory hot spots gets new addition—Australia
Binance has of late found itself being called to task by financial regulators in a growing number of jurisdictions, prompting...
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9 July, 2021
Binance still can’t catch a break despite compliance ‘efforts’ theatrics
Troubled cryptocurrency exchange Binance is furiously promoting its compliance theater efforts but regulators across the globe continue to throw rotten...
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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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17 March, 2021
Crypto Crime Cartel: Binance investigated by CFTC
Binance is the subject of an active investigation by the Commodity Futures Trading Commission for potentially offering digital asset derivative...
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5 November, 2020
Binance Uganda is shutting down
Binance Uganda, the Binance-brand digital currency exchange that launched in 2018, will be shutting down for good on November 28th.
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8 October, 2020
Crypto Crime Cartel: Bye Bye Binance?
There’s very little in the BitMEX indictments that couldn’t be said against cryptocurrency exchange Binance and its founders.
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16 Apr 2025
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10 Apr 2025
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