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Binance
Binance Deploys CipherTrace Tool for Travel Rule Compliance
The announcement comes as Binance faces regulatory challenges from financial watchdogs in several countries.
Binance-Owned Indian Exchange Taps TRM Labs for Anti-Fraud Management
WazirX says the partnership is a reinforcement of its commitment to detecting and preventing illicit activity.
Binance Reinstates Withdrawals for UK Clients: Report
Withdrawals via Binance’s Faster Payments network have now been reactivated.
A Reckoning for Binance and Other 'Global' Exchanges
The biggest crypto exchanges have grown by working around national regulators. Regulators are starting to take notice.
Binance Facing Regulatory Warnings in Several Countries; Will There Be a Domino Effect?
Binance, the largest cryptocurrency exchange by volume, is facing warnings from financial regulators in Japan, the U.K., and Canada. “The Hash” panel breaks down what this means for Binance and other exchanges and why this will be a continuing story to watch.
‘Crypto Frenzy’: What to Expect From Wednesday’s House Financial Services Committee Hearing
A subcommittee of the House Committee on Financial Services will host a hearing on Wednesday titled, “America on FIRE: Will the Crypto Frenzy Lead to Financial Independence and Early Retirement or Financial Ruin?” CoinDesk's Nikhilesh De sheds light on what to expect. Plus, Binance facing regulatory warnings in several countries and whether this is indicative of a larger global policy shift around regulating crypto exchanges.
The Case for Binance: Global Regulators Reining In?
Regulators in Canada, Japan, and the U.K. are issuing warnings against Binance for operating in their territories. PwC Global Crypto Leader Henri Arslanian discusses the global regulatory risks against Binance and what this means for its users and other crypto exchanges. Plus, where are the bitcoin miners moving to next following China's crypto ban?
Binance Pulls Out of Ontario Following Actions Against Other Crypto Exchanges
"Binance can no longer continue to service Ontario-based users," the exchange said Friday.
Binance Isn't Allowed to Be Operating in the UK, Watchdog Warns
On Friday, Japan’s financial regulator warned Binance is operating in that country without permission.
