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China Crypto Crackdown: Exchanges that gave in to the Regulators

Amid the expanding Chinese Crypto crackdown, many exchanges have waved the white flag to the regulators. While the authoritarian government stands a strong ground against the decentralized sphere, the crypto platfroms suffer another blow with every new anti-crypto law. Two of the world’s largest cryptocurrency exchanges, Huobi and Binance have given up the fight for

Palak Malhotra 13 hours ago

Amid the expanding Chinese Crypto crackdown, many exchanges have waved the white flag to the regulators. While the authoritarian government stands a strong ground against the decentralized sphere, the crypto platfroms suffer another blow with every new anti-crypto law. Two of the world’s largest cryptocurrency exchanges, Huobi and Binance have given up the fight for

Binance
Blockchain News
Binance
Blockchain News

Breaking: Binance Closes Crypto Derivatives Offerings in Australia

Binance, the world’s leading crypto exchange by trading volume has announced the closure of its crypto derivatives offerings in Australia. As per the announcement, the exchange would stop crypto futures, options, and leveraged tokens offering in Australia starting from 24th September. The exchange claimed the decision was based on compliance with the local regulations. The

Prashant Jha September 21, 2021

Binance, the world’s leading crypto exchange by trading volume has announced the closure of its crypto derivatives offerings in Australia. As per the announcement, the exchange would stop crypto futures, options, and leveraged tokens offering in Australia starting from 24th September. The exchange claimed the decision was based on compliance with the local regulations. The

Binance
Blockchain News
Binance
Blockchain News

Breaking: Binance Reportedly Under CFTC Investigation For Insider Trading

Binance’s regulatory woes have now expanded to the US, in what could be its worst regulatory showdown until now. A recent report from Bloomberg highlighted that the US Commodity Futures Trading Commission (CFTC) is now looking into the crypto exchange on allegations of possible insider trading and market manipulation. U.S. authorities are examining possible insider

Prashant Jha September 18, 2021

Binance’s regulatory woes have now expanded to the US, in what could be its worst regulatory showdown until now. A recent report from Bloomberg highlighted that the US Commodity Futures Trading Commission (CFTC) is now looking into the crypto exchange on allegations of possible insider trading and market manipulation. U.S. authorities are examining possible insider

Binance
Blockchain News
Binance
Blockchain News

Binance Plans to Revamp Regulatory Relations With Centralized Headquarters

Amid a global crypto crackdown, World’s largest Exchange, Binance has finally given up fighting and is now approaching authorities to re-establish itself as a Centralized business. After suffering the regulators’ wrath from different corners of the world, the exchange is now in conversation with multiple regulators, in lieu of acquiring their approvals. Furthermore, Binance will

Palak Malhotra September 16, 2021

Amid a global crypto crackdown, World’s largest Exchange, Binance has finally given up fighting and is now approaching authorities to re-establish itself as a Centralized business. After suffering the regulators’ wrath from different corners of the world, the exchange is now in conversation with multiple regulators, in lieu of acquiring their approvals. Furthermore, Binance will

Binance
Blockchain News
Binance
Blockchain News

Binance Announces Fixed Crypto Investment Program With Visa & Mastercard

Binance announced the launch of its new feature of a fixed investment function. This investment program facilitates a systematic crypto investment service for retail traders, by allowing the purchase of a fixed amount of cryptocurrency within a set time interval. Binance users can pre-order cryptocurrency purchases through their respective VISA and MasterCard. However, the fixed

Palak Malhotra September 6, 2021

Binance announced the launch of its new feature of a fixed investment function. This investment program facilitates a systematic crypto investment service for retail traders, by allowing the purchase of a fixed amount of cryptocurrency within a set time interval. Binance users can pre-order cryptocurrency purchases through their respective VISA and MasterCard. However, the fixed

Binance
News
Binance
News

Binance Restricts its Product Offering in Singapore in Response to Regulatory Clampdown

Binance cryptocurrency exchange, the biggest trading platform in the world, has announced it will cease all of its trading activities involving the Singapore Dollar, in compliance with local regulations. Beginning on Friday, the 10th of September, the trading platform will stop Singaporeans from transacting via the SGD payment option. Additionally, the exchange will affect the

Godfrey Benjamin September 6, 2021

Binance cryptocurrency exchange, the biggest trading platform in the world, has announced it will cease all of its trading activities involving the Singapore Dollar, in compliance with local regulations. Beginning on Friday, the 10th of September, the trading platform will stop Singaporeans from transacting via the SGD payment option. Additionally, the exchange will affect the

binance
News
binance
News

Binance Responds to the South African FSCA, Refutes the Regulator’s Claims

Binance, the world’s largest cryptocurrency exchange by trading volume, has responded to the warning issued by the South African Financial Sector Conduct Authority (FSCA) to the general public regarding its legal status in the country. As highlighted in a previous report by Coingape, the FSCA joined the long list of regulators to issue a warning

Godfrey Benjamin September 5, 2021

Binance, the world’s largest cryptocurrency exchange by trading volume, has responded to the warning issued by the South African Financial Sector Conduct Authority (FSCA) to the general public regarding its legal status in the country. As highlighted in a previous report by Coingape, the FSCA joined the long list of regulators to issue a warning

Binance
News
Binance
News

Breaking: South African Financial Watchdog Issues Warning Against Binance Group

The Financial Sector Conduct Authority (FSCA), the South African financial watchdog has joined the long list of regulators to issue a warning against the Binance crypto exchange. In a public notice dated September 3, the FSCA called for caution among traders when dealing with the crypto entity as it has not been authorized by them

Prashant Jha September 3, 2021

The Financial Sector Conduct Authority (FSCA), the South African financial watchdog has joined the long list of regulators to issue a warning against the Binance crypto exchange. In a public notice dated September 3, the FSCA called for caution among traders when dealing with the crypto entity as it has not been authorized by them

Binance
Blockchain News
Binance
Blockchain News

Breaking: Singapore Regulatory Watchdog Puts Binance.com on Investor Alert List

Binance’s legal woes took a new turn today just when things have started looking to improve for the world’s leading cryptocurrency exchange. The Monetary Authority of Singapore (MAS), Singapore’s Central Bank as well as the top financial regulator put Binance.com on its Investor Alert List. This list comprises names of companies or organizations that are

Prashant Jha September 2, 2021

Binance’s legal woes took a new turn today just when things have started looking to improve for the world’s leading cryptocurrency exchange. The Monetary Authority of Singapore (MAS), Singapore’s Central Bank as well as the top financial regulator put Binance.com on its Investor Alert List. This list comprises names of companies or organizations that are

Binance
News
Binance
News

Breaking: Binance Makes KYC Verification Mandatory For All Services

Binance, the world’s top crypto exchange by trading volume has made KYC verification mandatory for all users. The latest announcement seems to be part of the company’s pledge to mend its relations with regulators around the globe. Mandatory KYC for ALL services @Binance. Action speaks louder than words. https://t.co/EJupmQvStm — CZ 🔶 Binance (@cz_binance) August

Prashant Jha August 20, 2021

Binance, the world’s top crypto exchange by trading volume has made KYC verification mandatory for all users. The latest announcement seems to be part of the company’s pledge to mend its relations with regulators around the globe. Mandatory KYC for ALL services @Binance. Action speaks louder than words. https://t.co/EJupmQvStm — CZ 🔶 Binance (@cz_binance) August

Binance
Regulation News
Binance
Regulation News

Netherlands Apex Bank Warns Binance is Operating Illegally

De Nederlandsche Bank (DNB), the apex bank in the European nation of the Netherlands have joined its counterparts in the European Union to issue a warning against the illegal operations of Binance, the world’s largest cryptocurrency exchange. According to a Press Release shared by the DNB today, Binance is not legally registered with it, and

Godfrey Benjamin August 18, 2021

De Nederlandsche Bank (DNB), the apex bank in the European nation of the Netherlands have joined its counterparts in the European Union to issue a warning against the illegal operations of Binance, the world’s largest cryptocurrency exchange. According to a Press Release shared by the DNB today, Binance is not legally registered with it, and

Binance
Blockchain News
Binance
Blockchain News

Breaking: Binance Onboards Former IRS Expert to Lead the Money Laundering Reporting

Binance, the world’s leading crypto exchange has been in regulatory hot waters for quite some time now. The crypto exchange had promised to mend its ways and coordinate with regulators around the world to ensure compliance. It has taken several steps since then by lowering the high trading leverage limits, it closed down its derivatives

Prashant Jha August 18, 2021

Binance, the world’s leading crypto exchange has been in regulatory hot waters for quite some time now. The crypto exchange had promised to mend its ways and coordinate with regulators around the world to ensure compliance. It has taken several steps since then by lowering the high trading leverage limits, it closed down its derivatives

Binance p2p
Exchange News
Binance p2p
Exchange News

Tightening all Loose Ends: Binance Upgrades its P2P Risk Management System

Binance, the world’s largest cryptocurrency exchange by trading volume has unveiled a new upgrade to its Peer-2-Peer (P2P) risk management system in a bid to protect its users. Per the announcement shared by the exchange, the move to boost its P2P security becomes pertinent as the trading platform saw a skyrocketing growth of users in

Godfrey Benjamin August 14, 2021

Binance, the world’s largest cryptocurrency exchange by trading volume has unveiled a new upgrade to its Peer-2-Peer (P2P) risk management system in a bid to protect its users. Per the announcement shared by the exchange, the move to boost its P2P security becomes pertinent as the trading platform saw a skyrocketing growth of users in

Binance
Altcoin News
Binance
Altcoin News

Breaking: Binance Suspends Korean Won Trading Pairs and Payment Options

Binance, the world’s largest crypto exchange by trading volume announced the discontinuation of Korean Won trading pairs and payment options. The exchange would cut down its services for the Korean customers including suspension of P2P merchant application and Korean Language support. The exchange has discontinued four services immediately. KRW trading pairs KRW payment options P2P

Prashant Jha August 13, 2021

Binance, the world’s largest crypto exchange by trading volume announced the discontinuation of Korean Won trading pairs and payment options. The exchange would cut down its services for the Korean customers including suspension of P2P merchant application and Korean Language support. The exchange has discontinued four services immediately. KRW trading pairs KRW payment options P2P

Hack
DeFi News
Hack
DeFi News

$610 Million Defi Hack: Why didn’t Binance and Circle Freeze Hacker Account?

Poly Network became the victim of the largest Defi hack in crypto history as hackers managed to drain $610 million worth of assets on Binance Smart Chain (BSC), Ethereum (ETH), and Polygon. As per the latest development, the hacker behind the attack has agreed to return the fund and has demanded a secure multi-sig wallet

Prashant Jha August 11, 2021

Poly Network became the victim of the largest Defi hack in crypto history as hackers managed to drain $610 million worth of assets on Binance Smart Chain (BSC), Ethereum (ETH), and Polygon. As per the latest development, the hacker behind the attack has agreed to return the fund and has demanded a secure multi-sig wallet

Binance
Bitcoin News
Binance
Bitcoin News

Breaking: Binance Closes Crypto Derivatives Services in Hong Kong

Binance crypto exchange has announced the closure of its crypto derivative services offering in Hong Kong with immediate effect. The announcement comes just a couple of weeks after the exchange discontinued its derivatives offering across Europe. The slew of announcements comes in the light of growing regulatory scrutiny around the crypto exchange from nearly a

Prashant Jha August 6, 2021

Binance crypto exchange has announced the closure of its crypto derivative services offering in Hong Kong with immediate effect. The announcement comes just a couple of weeks after the exchange discontinued its derivatives offering across Europe. The slew of announcements comes in the light of growing regulatory scrutiny around the crypto exchange from nearly a

Blockchain
Blockchain

Binance to Bring Crypto and Fiat Payments to Shopify Users Via Alchemy Pay Partnership

Shopify customers are billed to get a new payment alternative through crypto payments that will be made possible by Binance, the world’s largest crypto exchange by trading volume. This new development is made possible by the trading platform’s partnership with Alchemy Pay, one of the pioneers of crypto-fiat hybrid payment solutions.  Per the official announcement,

Godfrey Benjamin August 4, 2021

Shopify customers are billed to get a new payment alternative through crypto payments that will be made possible by Binance, the world’s largest crypto exchange by trading volume. This new development is made possible by the trading platform’s partnership with Alchemy Pay, one of the pioneers of crypto-fiat hybrid payment solutions.  Per the official announcement,

Press Release
Press Release

August 10th! Polychain Monsters Launching Special Mystery Box NFT on New Binance NFT Marketplace

Polychain Monster’s Mystery Boxes will launch on the Binance NFT marketplace on August 10, 2021 at 11 am UTC. Mystery Boxes are limited, so don’t miss the launch! Polychain Monsters is formally launching a series of Mystery Boxes on the Binance Smart Chain (BSC) NFT marketplace. Only 25,000 Mystery Boxes will be available, each at

Guest Author August 4, 2021

Polychain Monster’s Mystery Boxes will launch on the Binance NFT marketplace on August 10, 2021 at 11 am UTC. Mystery Boxes are limited, so don’t miss the launch! Polychain Monsters is formally launching a series of Mystery Boxes on the Binance Smart Chain (BSC) NFT marketplace. Only 25,000 Mystery Boxes will be available, each at

Binance
News
Binance
News

Binance Malta Lawsuit: Binance Foundation awaits Patients record to dispose of €7 million donation

Binance’s Malta subsidiary has claimed that the exchange-run Blockchain Charity Foundation is waiting for the Malta Community Chest Fund to provide patient clearance, including patient’s medical bills and crypto wallet addresses. Binance has stated that the cryptocurrency assets have been “safely and transparently” stored on a cryptocurrency address easily accessible to the public. Binance argues

Palak Malhotra August 3, 2021

Binance’s Malta subsidiary has claimed that the exchange-run Blockchain Charity Foundation is waiting for the Malta Community Chest Fund to provide patient clearance, including patient’s medical bills and crypto wallet addresses. Binance has stated that the cryptocurrency assets have been “safely and transparently” stored on a cryptocurrency address easily accessible to the public. Binance argues

Blockchain News
Blockchain News

Just-in: Binance.US CEO reveals the exchange has no immediate IPO plans

Binance.US CEO, Brian Brooks revealed in a recent interview, that the exchange has no plans of opting for a public listing anytime soon. Instead, he emphasized Binance.US is in process of closing a private funding round with “impressive” investor portfolios. Brooks brought up the discussion about the first venture financing round while differentiating Binance.US from

Palak Malhotra July 30, 2021

Binance.US CEO, Brian Brooks revealed in a recent interview, that the exchange has no plans of opting for a public listing anytime soon. Instead, he emphasized Binance.US is in process of closing a private funding round with “impressive” investor portfolios. Brooks brought up the discussion about the first venture financing round while differentiating Binance.US from