News Binance Cryptocurrency Exchange Platform Executives Detained In Nigeria Amid Economic Turmoil Over Depreciating Currency Value The dispute regarding the role of the Binance cryptocurrency exchange platform in destabilising the Nigerian Naira reached new heights as the Nigerian government took... Sharveya ParasnisMarch 13, 2024
News Financial Intelligence Unit Requests URL Blocking of 9 Crypto Cos Non-compliant with India’s Anti-Money Laundering Laws, Issues Show Cause Notices Both onshore and offshore Virtual Digital Asset Service Providers are mandated to register with the FIU and have to comply with the Prevention of... Aarathi GanesanDecember 29, 2023
News Binance reaches $4.3 billion settlement with US government, CZ to resign as CEO The company pleaded guilty to engaging in anti-money laundering, unlicensed money transmitting, and sanctions violation. Sarvesh MathiNovember 22, 2023
News US Securities regulator charges Binance and its founder with 13 counts of security violations These include engaging in an extensive web of deception, conflicts of interest, lack of disclosure, and calculated evasion of the law. Kamya PandeyJune 6, 2023
News Why are U.S. regulators asking Paxos to stop issuing new Binance-branded stable coins? This can be a setback to Binance in terms of its growth prospects and holding investor confidence MitakshFebruary 14, 2023
News Explained: What is the feud over ownership between Binance and WazirX? Binance has kicked Wazir off its wallet service. Here's a complete rundown of this public spat in the crypto industry MitakshFebruary 8, 2023
News Why was Indian crypto exchange WazirX forced to transfer assets from Binance’s wallet service? Binance terminated its wallet services to WazirX after an ultimatum to retract "misleading" statements on ownership and control of the Indian exchange MitakshFebruary 6, 2023
News Why is Binance walking away from acquiring FTX within hours of announcing the deal? Markets reacted sharply to Binance's decision while FTX says it is working to "avert further deterioration”. MitakshNovember 10, 2022
News Here’s everything you need to know about Binance’s pending acquisition of FTX Binance buying FTX may be an indicator that things may be far worse than previously imagined in the crypto market MitakshNovember 9, 2022
News Binance doubts WazirX’s acquisition as ED freezes exchange’s funds worth Rs. 64.67 crore Binance CEO Changpeng Ziao and WazirX’s CEO Nischal Shetty traded fire on Twitter over who owns WazirX, India's largest crypto exchange MitakshAugust 8, 2022