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Binance
Binance Not Authorized to Operate in the Cayman Islands, Regulator Says
The Cayman Islands' financial watchdog said that Binance has not registered to operate in the nation and that it was investigating the matter.
Singapore's Financial Watchdog to 'Follow Up' on Global Binance Concerns
The Monetary Authority of Singapore is reviewing Binance's application for a license to operate in the city-state.
Monex CEO: Japanese Regulators ‘Stupid’ for Binance Warnings
Japan was once a cryptocurrency paradise until regulators cracked down on crypto following a major exchange hack. Oki Matsumoto, CEO of Japanese financial conglomerate Monex Group, says, "Japan is back" while discussing the outlook for the crypto markets in the country. He says regulators are "stupid" for their recent warnings about Binance in Japan.
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.