Binance CEO Changpeng Zhao denounced “Binance Nigeria Limited” as a fraudulent company in a post on Twitter….
Continue reading on https://decrypt.co/145223/binance-issues-cease-and-desist-to-nigerian-scammer-entity
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It’s the second week of Binance and Coinbase versus the SEC….
Continue reading on https://decrypt.co/145076/this-week-in-coins-markets-recover-as-inflation-cools-down
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The agreement is “unprecedented, exhaustive, and onerous.” declares a former SEC enforcement chief….
Continue reading on https://decrypt.co/145069/binance-us-made-a-burdensome-deal-with-sec-former-sec-official-says
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The digital experience arrives amid The Weeknd’s Binance-sponsored, “crypto-powered” world tour, which is currently in Europe….
Continue reading on https://decrypt.co/144944/weeknd-launches-metaverse-game-amid-binance-backed-tour
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The Texas regulator claims Abra has ties to Binance and Prime Trust, and roughly $70M stuck on Babel, Genesis, and 3AC….
Continue reading on https://decrypt.co/144947/abra-cease-and-desist-reveals-ties-to-binance-and-prime-trust
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France’s financial judicial investigation service is reportedly investigating Binance for offenses including “aggravated money laundering.”…
Continue reading on https://decrypt.co/144927/french-authorities-investigating-binance-for-aggravated-money-laundering
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The world’s largest cryptocurrency exchange today announced the termination of its operations in the Netherlands….
Continue reading on https://decrypt.co/144920/binance-to-leave-netherlands-after-failing-to-acquire-vasp-license
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The exchange said it’s looking to focus elsewhere in Europe—and “will continue to comply with applicable laws of the European Union."…
Continue reading on https://decrypt.co/144595/binance-moves-to-deregister-cyprus-entity-ahead-of-mica-legislation
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The American arm of the exchange giant is arming itself with top talent—including an ex-SEC attorney….
Continue reading on https://decrypt.co/144291/binance-us-lawyers-up-braces-for-looming-federal-charges
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The cryptocurrency exchange filed more than 20 motions and declarations late Monday….
Continue reading on https://decrypt.co/144334/binance-fights-back-against-sec-lawsuit-over-securities-law
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