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CryptoCurrency
Binance Australia's $9k Bitcoin Discount Signals Investor Concern
2023-05-30T09:14:19.670+02:00
Binance Australia sells Bitcoin way cheaper than competing exchanges in the region.
The discount results from investors fleeing before June's withdrawal suspension.
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CryptoCurrency
Despite Rivals' Retreat, Binance Returns to Japan, without Derivatives
2023-05-29T10:26:48.857+02:00
Binance acquired a Japanese crypto exchange in November.
With this move, it is expected to return to the local market in June.
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Gulf Binance Secures Crypto Service Provider License in Thailand
2023-05-26T23:13:41.326+02:00
Binance recently marked 7th regulatory license in EU.
However, the regulator is facing regulatory hurdles in US, Australia and Canada.
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CryptoCurrency
Binance Jumbled Customer Funds with Company Revenue: Report
2023-05-24T00:45:41.657+02:00
Binance allegedly mingled $20M from a corporate account with $15M of customer funds.
The CCO, Patrick Hillmann blasted the report, calling it "weak" and "conspiracy theories."
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CryptoCurrency
Binance Australia to Allow AUD Withdrawals Until June 1
2023-05-22T11:00:51.554+02:00
The payment provider of the Binance subsidiary suspended services.
Aussie users can still buy and sell cryptos using credit and debit cards.
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News
Binance Taps TradingView for Spot Trading Integration
2023-05-18T16:38:01.721+02:00
Binance eyes higher audience penetration with the partnership.
The integration comes with features such as advanced charting.
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CryptoCurrency
Binance Australia Faces Crises as Payment Provider Halts Support
2023-05-18T07:50:35.511+02:00
AUD deposit is suspended, but withdrawal is still open.
The exchange is now looking for an alternative partner.
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CryptoCurrency
Regulatory Hostility Pushes Binance Out of Canada
2023-05-15T07:19:56.159+02:00
Canada labeled stablecoins as ‘securities and/or derivatives’, prohibiting exchanges from offering them.
Several other crypto companies decided to exit Canada recently.
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CryptoCurrency
Binance Eyes UK amid Regulatory Challenges in the US
2023-05-11T13:28:18.400+02:00
The US regulators are taking action against many crypto companies.
Earlier, Binance withdrew its FCA registration application.
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Retail FX
News Nuggets | 8 May: New Tickmill Office; Orbex's Kuwait Campaign
2023-05-08T13:29:18.584+02:00
Also, Binance's suspension of Bitcoin withdrawals and AGDM's jurisdiction.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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CryptoCurrency
Israel Seized 189 Binance Accounts Linked to Terror Groups
2023-05-05T11:41:24.539+02:00
The amount of Bitcoins held in these accounts is not known.
Three Palistanian money exchange companies are mostly holding these accounts.
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CryptoCurrency
Binance Japan to Launch Operations in June
2023-04-28T12:19:37.785+02:00
Binance acquired Japan’s Sakura Exchange BitCoin last November.
The local exchange will end its services in May to facilitate Binance’s launch.
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CryptoCurrency
Binance.US Terminates $1B Voyager Asset Purchase Deal
2023-04-26T06:44:22.201+02:00
The exchange did not cite any specific reason for its decision.
Voyager will now start the direct distribution of assets to creditors.
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CryptoCurrency
Binance Quietly Lifts Restrictions on Russians
2023-04-25T08:14:17.813+02:00
Russians can now make deposits at Binance using bank cards.
The EUR 10,000 cap on Russian accounts is also gone.
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CryptoCurrency
Binance US Struggles to Find Banking Partner
2023-04-10T07:47:54.285+02:00
The exchange had Signature Bank and Silvergate Bank as only two banking partners.
It is now using the services of at least one intermediary bank.
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Retail FX
News Nuggets | 6 April: FCA Stops WealthTek; RoboForex Increases Partner Commissions
2023-04-06T10:15:18.714+02:00
Also, Binance, Justin Sun, Fortex and more.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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CryptoCurrency
Binance Australia License Cancelled by ASIC at Exchange's Request
2023-04-06T10:07:54.264+02:00
Binance Australia Derivatives was operated by Oztures Trading Pty Ltd.
The exchange is facing a CFTC lawsuit and regulatory warnings worldwide.
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CryptoCurrency
Binance Expands Crypto Services in Inflation-Hit Argentina
2023-04-05T09:35:08.340+02:00
Argentinians can now directly purchase cryptocurrencies on the exchange with pesos.
Binance is already offering peer-to-peer services in the country.
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CryptoCurrency
Binance Introduces Web3 Services, Ukrainian FC Shakhtar Donetsk Becomes First Partner
2023-04-04T13:19:11.842+02:00
Binance launches Fanverse for FC Shakhtar supporters.
In addition, the Ukrainian football club became the first partner in the newly launched Binance Web3 Services.
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CryptoCurrency
Op-ed
Binance Allegations Veer into the Darkly Absurd
2023-03-28T12:56:09.052+02:00
CFTC allegations against Binance include a trove of details taken from internal chats.
Claims that crypto is under attack ignore alleged wrongdoing at crypto companies.
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CryptoCurrency
Binance CEO Calls CFTC Lawsuit “An Incomplete Recitation of Facts”
2023-03-28T10:02:48.847+02:00
The CFTC brings a massive lawsuit against Binance and its CEO.
The exchange faces allegations of insider trading and market manipulation, among others.
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Retail FX
News Nuggets | 28 March: FMA Flags CFDs Broker; AI in Portfolio Management
2023-03-28T08:53:24.412+02:00
Also, CMC Markets, Binance, and CobaltFX.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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CryptoCurrency
CFTC Sues Binance, CEO for Illegal Derivatives Exchange: “Numerous Violations”
2023-03-27T19:17:54.152+02:00
The derivatives regulator described Binance's compliance process as a "sham."
CFTC also charged Binance's ex-CCO, Samuel Lim
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Retail FX
News Nuggets | 27 March: Binance's New Office, CNMV's Warning and ESMA's Revised Rules
2023-03-27T13:26:11.311+02:00
Also Silicon Valley Bank, Titanium Blockchains CEO's sentence and more.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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Retail FX
LiteFinance Suspends Trading in 14 Crypto Pairs as Binance Halts Spot Trading
2023-03-24T17:40:45.893+02:00
Some of the pairs include STR, GNT, DAT, SUN and MSK.
Binance halted deposits and withdrawals on its platform on Friday.
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