Latest news

28.09
Binance will impose restrictions for customers from Singapore
28.09
Here we go again: Binance has stopped registering new users from China
28.09
The Escape to Offshore: FTX Casino moved its head office from Hong Kong to the Bahamas
23.09
The Financial Sector Supervisory Authority of South Africa (FSCA) warned investors against dealing with Binance
23.09
Australia: Binance will close access to crypto derivatives trading
23.09
Monetary Authority of Singapore (MAS): Binance to ban Singapore dollar on its platform
23.09
The U.S. Commodity Futures Trading Commission (CFTC) will check Binance for insider trading and manipulation
23.09
Changpeng Zhao: Binance will abandon its "decentralized" business model
31.08
Canadian authorities have banned regulated crypto exchanges from using USDT (Tether)
28.08
Binance banned the use of the Norwegian krone and Malaysian ringgit
27.08
UK Financial Conduct Authority (FCA): Can't properly control Binance
27.08
Funny: Binance denied allegations of market manipulation
24.08
KYC: Binance introduced mandatory verification of users
24.08
Binance almost banned futures trading in Brazil
24.08
Binance.US CEO Brian Brooks resigns due to conflict with CZ
19.08
White & Case class action lawsuit: International traders blame Binance for $20 million loss
19.08
The Australian regulator warned investors against working with unlicensed exchanges/firms
19.08
Dutch Central Bank: Binance is illegal in the country
18.08
The London court has obliged Binance to find the cryptocurrency stolen by hackers
15.08
Court Case: Zaif Exchange Vs. Binance - First Victory in the U.S.
15.08
South Korea: Binance banned the use of South Korean won KRW
15.08
BitMEX agrees to pay $100 million in settlement of claims by U.S. authorities
07.08
Brian Brooks resigns as CEO of Binance.US
06.08
Binance: API only for verified accounts from August 23, 2021
06.08
Hong Kong: Binance has shut down customers' access to crypto derivatives trading
06.08
China: Chinese Crypto Traders Remain Confident in Binance Despite Regulatory Woes
06.08
Malta Community Chest Foundation (MCCF): Binance won’t get medical records in fight over $10M crypto
06.08
Denial of Service: HSBC Bank Blocks Transfers to Binance
31.07
Securities Commission of Malaysia (SC) announces enforcement action against Binance
31.07
Binance is closing access for EU residents to futures
29.07
Binance: Daily withdrawal limit for accounts with basic verification decreased to 0.06 BTC
29.07
Rats are abandoning the ship: Binance is looking for a new CEO to replace Changpeng Zhao (CZ)
29.07
A Malta charity sued Binance for $8 million for failing to pay cancer donations
29.07
U.S. DOJ: Tether is facing criminal charges for bank fraud in the U.S.
28.07
Binance Margin delists trading pairs with AUD, EUR and GBP
28.07
Financial Times: Funds are pulling back from Binance
24.07
Denial of Service: British bank NatWest blocks transfers to Binance
24.07
Opinion: FTX repurchased its share from Binance
22.07
Binance received a warning from the Bank of Lithuania
17.07
Binance will stop supporting securities-based tokens (tokenized shares)
17.07
Hong Kong Securities and Futures Commission (SFC): Binance is not allowed to provide services in Hong Kong
17.07
US DOJ: No Need to Thank Binance for Investigative Assistance
17.07
Malta Financial Services Authority (MFSA): The activities of Binance are unlicensed and banned
17.07
Italian Securities and Exchange Commission (Consob): Binance has no authorization to provide services in Italy
14.07
Chinese authorities blocked the Binance website
09.07
Denial of service: Santander Bank prohibited transfers to Binance
09.07
Polish Financial Supervision Authority (UKNF): Binance is not regulated in Poland
08.07
Binance Justification: An Open Letter to Changpeng Zhao
08.07
Denial of service: ClearJunction refused to service SEPA euro transfers in Binance
08.07
Investors have sued Binance collectively for tens of millions because of the outages on the futures platform
06.07
Denial of Service: Barclays has banned UK clients from sending funds to Binance
02.07
Securities and Exchange Commission of Thailand (SEC): Criminal complaint against Binance
02.07
Monetary Authority of Singapore (MAS) monitors Binance
02.07
Cayman Islands Monetary Authority (CIMA) initiated investigations regarding Binance
29.06
Denial of Service: Faster Payments ceased cooperation with Binance in the UK
28.06
UK Financial Conduct Authority (FCA) banned Binance from the country
28.06
Binance will stop serving Ontario (Canada) users
26.06
The Financial Services Agency of Japan (FSA) issued a second warning to Binance
24.06
British bank TSB forbade customers from buying cryptocurrencies on Binance
13.06
Denial of service: Silvergate Bank stopped cooperating with Binance casino
13.06
Chinese searchers excluded Binance, Huobi and OKEx casino exchanges from output
14.05
Justice Department U.S. and IRS investigate Binance
04.05
Germany's financial regulator (BaFin) is investigating Binance's violations in the launch of its tokenized stock service
22.04
Regulators to examine crypto exchange Binance’s foray into equities
16.04
The Binance Smart Chain (BSC) bubble is nothing more than a centralized fork of Ethereum
15.03
Chinese social network Weibo blocked accounts of exchanges Huobi, OKEx and Binance
15.03
Binance has suspended direct withdrawals to ruble cards
12.03
Binance Probed by CFTC Over Whether U.S. Residents Made Trades
03.03
Why XRP is a security (fraud) or Fake Cryptocurrencies (Ethereum, Tron, Ripple and others)
01.03
Coinbase Calls Out Binance as It Bemoans Compliance Burden
26.02
News from hell: Binance is trying to shut down Scambinance.com
26.02
Denial of service: In Ukraine, monobank will stop SEPA-transfers from Binance casino
23.02
Temporary difficulties: DDoS attack on Scambinance.com
09.02
Binance Casino dropped lawsuit against Forbes (Operation Tai Chi)
08.02
Denial of Service: Removal of fiat funds acceptance on Binance in Nigeria
26.01
Service Denial: Adding QIWI and removing QIWI from Binance
26.01
SEC claims against Ripple company and XRP token
25.01
Binance Korea stops operating a branch in South Korea
26.11
Binance closes Uganda branch (Binance Uganda Limited)
26.11
Binance began to block users from the USA for visibility
22.10
Binance Will Close a fiat-to-crypto exchange Binance Jersey
07.10
TaoTao Inc. refused to cooperate with Binance in Japan
03.10
Coinbase refused to be affiliated with the American Cryptocurrency Association with Binance.US
30.09
FMA Liechtenstein banned a transaction among CEO Binance, Chanpeng Zhao and Union Bank
29.09
Binance CEO Condemned for Listing DeFi Token of the SushiSwap platform
28.09
CoinMarketCap Management Leaves Service After Being Sold to Binance
28.09
Roskomnadzor entered the Binance casino exchange into the register of banned sites in Russia
14.09
Chinese police closes Binance office in Shanghai while Changpeng Zhao lies about it
18.08
Sequoia Capital Venture Capital Firm sues Binance CEO Changpeng Zhao
15.08
China: Binance exchange continues to carry out its illegal activities in China
03.08
Japanese Financial Services Agency (FSA) and Hong Kong Securities and Futures Commissions (SFC) Demand that Binance Should Obtain a License
31.07
SEC Wants to Start Scrutinizing Binance Chain Transactions
26.07
Malta Financial Services Authority (MFSA): Binance is not licensed to operate in the country
24.07
Malaysian Securities Commission (SC) bans Binance
07.07
Brazil regulators block Binance from offering derivatives in the country
03.07
A leaked note that Changpeng Zhao sent to Binance staff says the exchange will defend itself against 'desperate' Chinese competitors
28.06
Head of the Binance Exchange did not want to disclose the location of its headquarters