Binance

Source: AdobeStock / Iryna BudanovaThe major crypto exchange Binance has seen a whopping $2.2 billion in outflows after news broke that it has been sued in the US by the Commodity Futures Trading Commission (CFTC).The lawsuit, which alleged that Binance offers “unregistered securities” to retail users in the US, was announced by the CFTC on

You are here: Home/ News/ Binance Remains Resilient In The Face Of Regulatory Scrutiny: CryptoQuant ReportCryptoQuant, a leading on-chain data and analytics provider, has...

Binance and its top executives have reportedly concealed ties with China for several years. A recent report claimed that Changpeng Zhao directed employees to hide...

Hundreds of millions of dollars in crypto was withdrawn from Binance shortly after the exchange was slapped with civil charges by US regulators on Monday, on-chain data shows.  According to Nansen, the exchange has experienced $400 million in net outflows over the past 24 hours alone. By comparison, Binance has undergone over $2 billion in

Binance CEO Changpeng Zhao. Source: A video screenshot, YouTube/Entrepreneur MEBinance is increasingly taking heat from regulators on multiple fronts, with its US business being the most vulnerable to ongoing crackdowns by the Securities and Exchange Commission (SEC).Most pressing is perhaps claims by the SEC that Binance.US is operating an “unregistered securities exchange in the United

As part of Bitzlato’s ongoing money laundering controversy, the Financial Crimes Enforcement Network (FinCEN) listed Binance, a leading cryptocurrency exchange, as one of the top three Bitcoin-receiving counterparties of Bitzlato in a recent report published on January 18th.  The FinCEN report highlights Bitzlato, a Russian virtual currency exchange that specializes in P2P services and exchange...

Crypto exchange Binance will stop processing transactions with Ukrainian hryvnia through two payment platforms later in March. The move follows an earlier suspension of deposits and withdrawals using bank cards in the national currency of Ukraine. Ukrainian Users Lose More Fiat Options to Trade on Cryptocurrency Exchange Binance The world’s leading digital asset exchange in

In recent months, cryptocurrency investors and enthusiasts have been rocked by a series of sudden collapses of banks that were once seen as friendly to the crypto industry. These banks, which had previously been critical partners for crypto exchanges and firms, have abruptly cut ties with their crypto clients, leaving many investors reeling and uncertain