Binance

Binance is a global cryptocurrency exchange that provides a platform for trading more than 100 cryptocurrencies. Since early 2018, Binance is considered as the biggest cryptocurrency exchange in the world in terms of trading volume.

Source: en.wikipedia.org

Bitcoin Exchanges Bar Chinese Users Following Ban
Bitcoin Exchanges Bar Chinese Users Following Ban
September 26, 2021  |  Cryptocurrency

Two of the world’s biggest bitcoin exchanges have stopped taking users from China in the wake of that country’s complete ban on cryptocurrency, Bloomberg reported....

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Bitcoin Daily: Soccer NTF Trading Platform Sorare Nets $680M; GK Software, Flex Enable Merchants to Accept Digital Currency
Bitcoin Daily: Soccer NTF Trading Platform Sorare Nets $680M; GK Software, Flex Enable Merchants to...
September 21, 2021  |  Bitcoin

Binance is going to quit offering three products, futures, options and leveraged tokens to Australian users, a report from the company website says. Existing Australian...

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US Investigation of Binance Widens to Include Alleged Market Manipulation
US Investigation of Binance Widens to Include Alleged Market Manipulation
September 19, 2021  |  Security & Fraud

The U.S. investigation into crypto exchange Binance has expanded to include possible insider trading and market manipulation, Bloomberg writes. The inquiry has included the officials...

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Regulator Concerns Force Binance to Remove Singapore Products
Regulator Concerns Force Binance to Remove Singapore Products
September 06, 2021  |  Cryptocurrency

Binance, a cryptocurrency exchange that has been seeing backlash in numerous countries, has announced a restriction of its services in Singapore, Reuters reported. This comes...

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South African Regulator FSCA Issues Warning on Binance
South African Regulator FSCA Issues Warning on Binance
September 03, 2021  |  Cryptocurrency

The Financial Sector Conduct Authority (FSCA), a South African financial institutions regulator, on Friday (Sept. 3) warned the public to be “cautious and vigilant” when...

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Singapore: Binance Lacks License to Offer Services
Singapore: Binance Lacks License to Offer Services
September 02, 2021  |  Cryptocurrency

The Monetary Authority of Singapore said cryptocurrency exchange platform Binance Holdings Ltd. had been providing payment and business transaction services to Singapore’s residents without proper...

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Binance Adds Intermediate Verification To KYC For Added Security 
Binance Adds Intermediate Verification To KYC For Added Security 
August 20, 2021  |  Safety and Security

Cryptocurrency exchange platform Binance is integrating an intermediate verification stipulation for all users, adding to the startup’s know your customer (KYC) and anti-money laundering (AML)...

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Crypto Firm Binance Names Money Laundering Investigator
Crypto Firm Binance Names Money Laundering Investigator
August 18, 2021  |  Cryptocurrency

Cryptocurrency exchange Binance has hired a new global money laundering reporting officer. The individual, Greg Monahan, is a former U.S. Treasury criminal investigator, Binance said in...

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UK High Court Tells Binance To ID Crypto Hackers
UK High Court Tells Binance To ID Crypto Hackers
August 13, 2021  |  Security & Fraud

Cryptocurrency exchange Binance must identify hackers and freeze their accounts after one of the company’s users said it was the victim of a hack worth...

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