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Binance
Binance Registers 3 More Firms in Ireland as Crypto Regulation Heats Up
The move follows mounting pressure on the exchange from regulators around the world.
‘Coinbase Premium’ Indicates Whales on Binance May Be Behind Bitcoin’s Rally
Institutions outside the U.S. have turned more bullish, according to trading data.
Binance Adds Veteran IRS Investigators in Push to Strengthen Compliance
Tigran Gambaryan becomes the cryptocurrency exchange’s VP of global intelligence while Matthew Price is senior director of investigations.
Binance to Restrict Offerings in Singapore
Users will no longer be able to access fiat deposit services and spot trading of crypto, buy crypto through fiat channels or “liquid swap.”
Binance ‘De-Platforms’ Russian OTC Firm Suex That Was Sanctioned by US
The service had been using Binance and Huobi to trade cryptocurrency on behalf of its clients, blockchain analysis shows.
Binance Australia Updates User Security Requirements in Line With ‘Compliance Efforts’
Existing users who haven’t completed the process will be limited to “withdrawal only” services.
Binance to End Crypto Derivatives in Australia by December
Existing Australian users have 90 days to close their positions on options, futures and leveraged tokens.
Binance Names Europol Veteran to Join Audit and Investigations Team
Nils Andersen-Röed will conduct investigations into individuals looking to use Binance’s platform for illegal purposes.
US Officials Add Insider Trading Claims to Binance Investigation: Report
Binance already faced a probe from the IRS and Department of Justice.
Binance to Ditch Decentralized HQ Concept?
Crypto exchange Binance plans to abandon its long-standing "decentralized headquarters" concept as it faces increasing regulatory scrutiny from global lawmakers. "The Hash" team discusses the latest continuation of Binance's attempts to get ahead in its regulatory positioning.
