Is Binance being delisted by banks?
First of all, it was the BSV blockchain space that had the “build” mantra instead of the “hodl” narrative since day one. In Bitcoin SV, we early on warned our readers of the hodl-mentality.
Latest Crypto Crime Cartel News
Coinbase listing the first act in an industry-wide exit strategy
One of the most recognizable digital asset service providers still left standing from a bygone era in crypto, Coinbase was going public at the tail end of a historic run-up in digital assets prices almost across the board.
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 a number of financial institutions to block payments to the site.
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 fruit at the stage.
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 Binance is not permitted to operate in the country.
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 without a license.
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 walls are rapidly closing in on the troubled cryptocurrency exchange.
‘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 individuals who’d gotten into bed with Binance Leveraged Tokens.
Crypto Crime Cartel: Tether using its stablecoin scam to exploit El Salvador
As time goes on, we see two things from Tether: more evidence that USDT is unbacked, and an increasing reliance on Tether throughout the industry and beyond it. The month of June has been no exception.
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 pedestal.
Is Coinbase doomed? YouTuber TechLead explains why
While the launch came with much fanfare around Coinbase and the promise of a regulated, compliant central exchange, some notable names in the digital currency sector are flagging serious problems with the company and their offer.
Why YouTuber TechLead is ‘selling all my Ethereum’
Patrick Shyu, a former tech lead at both Google and Facebook, as well as a popular YouTuber with over 1 million subscribers, recently announced that he is selling all of his Ethereum.