binance
Binance Faces Fresh Regulatory Storm: Philippines Orders Google and Apple to Remove Apps
- The country's regulator has accused Binance of marketing its services to Filipino investors without approval.
- This action adds to Binance's growing legal challenges, including hefty fines in the US.
Tuesday, 23/04/2024 | 19:31 GMT by
Jared Kirui
Binance under Fire: Ontario Court Certifies Class Action over Crypto Derivatives
- Investors who bought crypto derivative contracts from Binance since September 13, 2019, are included in the lawsuit.
- The court is accusing the exchange of violating the law by offering crypto derivatives without proper registration.
Monday, 22/04/2024 | 19:56 GMT by
Jared Kirui
Binance Receives Full Operational Approval for Crypto Services in Dubai
- The approval has followed a prior Operational MVP license, enabling institutional services and crypto activities.
- Changpeng Zhao was reportedly required to forfeit voting control as a condition of the license.
Thursday, 18/04/2024 | 09:52 GMT by
Tareq Sikder
CommEX Shuts Down Only 6 Months after Acquiring Binance's Russia Business
- The platform suspended services from March 20 and will complete the shutdown of website access by May 10.
- Operated by a Seychelles-registered firm, details regarding ownership and operations of CommEX remain limited.
Monday, 25/03/2024 | 11:36 GMT by
Tareq Sikder
Crackdown on Binance: Nigeria Court Orders the Exchange to Disclose Customers’ Data
- The data would help the investigative agencies to unravel the alleged money laundering and terrorism financing on Binance.
- Nigeria detained two of Binance’s executives and reportedly demanded $10 billion.
Tuesday, 19/03/2024 | 05:46 GMT by
Arnab Shome
Binance Unveils New Platform for Users to Predict Token Listings and Earn Rewards
- The exchange's users can purchase "Picks" for 1 USDT each to predict listings.
- Successful predictions can lead to rewards like USDT futures bonus vouchers or trading fee rebate vouchers.
Thursday, 07/03/2024 | 13:31 GMT by
Jared Kirui
Binance Founder's Travel Plea Denied despite $4.5 Billion Security Offer
- The lawyers formally requested permission for him to travel to Abu Dhabi on January 4.
- The judge, citing his immense wealth and ties to the UAE, deemed him a significant flight risk.
Thursday, 25/01/2024 | 09:40 GMT by
Tareq Sikder
Binance Faces Legal Showdown as Judge Questions SEC Lawsuit Dismissal Request
- Last June, the SEC accused Binance's US arm of inflating volumes, diverting funds, and providing misleading information.
- The firm settled for $4.3 billion with the DOJ and CFTC over illicit finance breaches last year.
Monday, 22/01/2024 | 17:42 GMT by
Tareq Sikder
Exclusive: Scammers Impersonate Binance, but the Exchange Says There’s Nothing It Can Do
- Fraudsters are offering fake cash prizes in official SMS threads from the crypto exchange.
- Binance responds it "seems unrealistic" to eliminate this type of phishing attempt.
Monday, 15/01/2024 | 11:32 GMT by
Damian Chmiel
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