Binance’s European banking partner Paysafe to withdraw support
Binance’s European banking partner Paysafe Payment Solutions said on Thursday it will cease offering its embedded wallet solution to the US cryptocurrency exchange across the...
Binance
Binance, US affiliate hit by net outflows of $790 mln in last 24 hours
Investors have pulled around $790 million from the crypto exchange Binance and its US affiliate in the last 24 hours, data firm Nansen said on...
Crypto giant Binance controlled ‘independent’ U.S. affiliate’s bank accounts
A senior Binance executive was the main operator for five bank accounts belonging to the giant cryptocurrency exchange’s purportedly independent U.S. affiliate, including an account...
Binance Australia customers seen selling bitcoin at a discount
Bitcoin prices on the Australian arm of Binance, the world’s largest crypto-currency exchange, were at a 20 per cent discount to rival exchanges on Tuesday,...
EXCLUSIVE-Israel seized Binance crypto accounts to ‘thwart’ Islamic State, document shows
Israel has seized around 190 crypto accounts at crypto exchange Binance since 2021, including two it said were linked to Islamic State and dozens of...
Binance’s books are a black box, filings show, as it tries to rally confidence
The world’s biggest crypto exchange, Binance, is battling to shore up confidence after a surge in customer withdrawals and a steep drop in the value...
Binance served crypto traders in Iran despite US sanctions, clients say
The world’s largest crypto exchange, Binance, continued to process trades by clients in Iran despite US sanctions and a company ban on doing business there,...
French MEP asks regulator to review Binance approval, cites Reuters report
A French Member of the European Parliament (MEP) urged France’s market regulator to review its decision to register the Binance cryptocurrency exchange, citing a recent...
How crypto giant Binance built ties to a Russian FSB-linked agency
In April 2021, Russia’s financial intelligence unit met in Moscow with the regional head of Binance, the world’s largest crypto exchange. The Russians wanted Binance...
Dubai grants crypto exchange Binance a virtual asset licence
The world’s largest cryptocurrency exchange Binance has been granted a licence to conduct some operations in Dubai, the company said on Wednesday, from where it...
