2025-1-29 23:12 |
Binance has faced its fair share of legal probes around the world, often forcing it to withdraw from countries or pay hefty fines. origin »
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A Washington district judge approved a joint motion filed by the U.S. SEC and Binance to stay legal proceedings.
2025-2-15 18:11 | |
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In recent weeks, there has been much debate about whether Canadians are allowed to use cryptocurrency exchanges like Binance. While many people believe that these platforms are illegal in the country, some experts say that Canada is actually one of the most welcoming countries when it comes to cryptocurrencies.
2022-11-5 03:42 | |
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Tesla CEO Elon Musk is currently involved in a bitter legal fight with Twitter over spam bots
2022-9-6 09:33 | |
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The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […]
2022-7-12 16:22 | |
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Several Terra investors have filed a class-action suit against Binance.US, according to a legal document filed Monday. Binance.US Targeted in Lawsuit Terra investors are suing Binance.US, alleging that the exchange...
2022-6-14 01:31 | |
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The SEC has opened an investigation into Binance to determine whether its BNB token was a security offering when sold in 2017, Bloomberg News reported. The post SEC legal action over BNB token prompts fears over which altcoin is next appeared first on CryptoSlate.
2022-6-7 13:15 | |
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Legal troubles are mounting for the co-creator of the fallen Terra ecosystem, Do Kwon, as Binance launches inquiries into the allegations made by a Terra insider.
2022-6-2 21:17 | |
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Cryptocurrency exchange Binance has registered with the financial regulator in Italy.
2022-5-28 19:32 | |
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Binance.US has hired Krishna Juvvadi, former global head of operations compliance at Uber, as its new head of legal.
2022-5-20 18:00 | |
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Trying to cash in on Binance’s popularity in the country, scammers in Turkey have been found to rent numerous billboards to advertise fake Binance-themed opportunities.
2022-5-10 11:23 | |
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El Salvador, the first country to adopt Bitcoin as legal tender, has been in the midst of a struggle against gang violence since March. In response to these challenges, the crypto industry has offered help in several ways, with Binance pledging to create jobs for the country’s youth.
2022-5-8 16:39 | |
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Leading cryptocurrency exchange Binance is looking at Ireland as part of its plan to establish a number of headquarters across the world, the chief executive officer Changpeng Zhao “CZ” told Reuters.
2021-10-8 17:18 | |
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The exchange hinted of legal action against "FUD-peddlers and individuals with malicious intent" threatening its business interests.
2021-8-24 00:15 | |
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The leading cryptocurrency exchange is currently on a hiring spree to increase the size of its compliance and legal teams along with remedying the issue of not having a headquarters which was a move towards a “decentralized organizational structure.
2021-8-18 16:00 | |
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Fintech startup Ripple has notched another win this week in its endless legal showdown with the United States Securities and Exchange Commission (SEC). As ZyCrypto reported on Tuesday, the lawsuit between the SEC and Ripple now involves the world’s largest cryptocurrency exchange by volume, Binance.
2021-8-5 14:02 | |
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The legal team defending Ripple CEO Brad Garlinghouse wants Binance’s documents in the ongoing case with the US Securities and Exchange Commission (SEC), according to a motion submitted in the Southern District of New York on August 2.
2021-8-3 16:26 | |
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Binance CEO is ready for more regulations to make the exchange legal everywhere
2021-7-27 18:53 | |
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Open interest and liquidity across Binance crypto and Bitcoin derivatives markets have vastly improved, suggesting investors’ confidence in the sector. As such, 2020/2021 for Binance has been a breakthrough for derivatives markets.
2021-7-7 15:01 | |
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A Binance spokesperson reiterated to Cointelegraph that the Financial Conduct Authority’s recent edict only applied to Binance Markets Limited, which is a separate legal entity from the main global exchange that operates through Binance.com.
2021-7-6 22:20 | |
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Attorney Jeremy Hogan gave his legal assessment of the top five cryptocurrencies naming Tether and Binance Coin as at risk on the “SEC danger rating. ” Hogan has been covering the SEC vs.
2021-6-16 01:00 | |
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The past 24 hours had been positive in terms of recovery but no coin saw an immediate price boom. Bitcoin rallied up by 9.5% owing to the hype of El Salvador adopting it as legal tender. Yet, most altThe post Dogecoin, Polkadot, Binance Coin Price Analysis : 10 June appeared first on AMBCrypto.
2021-6-11 00:00 | |
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Coinspeaker Is Rise of BSC Sustainable? The rise of competition, lack of decentralization, and legal scrutiny can hamper the rise of Binance Smart Chain. Is Rise of BSC Sustainable?
2021-5-30 14:42 | |
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The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide.
2021-5-14 16:51 | |
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Binance Stock Tokens have hit the ground running, but they could bring legal trouble… The post Binance Stock Tokens Yet to Check All Regulatory Boxes appeared first on Coin Journal.
2021-4-29 12:29 | |
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Binance’s lax KYC requirements are creating more legal problems for the exchange.
2020-9-15 14:14 | |
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It would appear that multiple cryptocurrency exchanges have some legal trouble coming their way. Multiple class-action lawsuits have been filed against 11 cryptocurrency companies, including Binance and BitMEX.
2020-4-6 00:00 | |
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Malta is keen to preserve its reputation as a blockchain hub after clarifying that leading crypto exchange Binance is not regulated by the island country
2020-2-29 21:50 | |
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There seems to be nothing stopping Binance from its quest for world domination. Changpeng Zhao’s powerhouse exchange is now branching into additional markets–with former JPMorgan exec and legal counsel at the helm.
2020-1-31 15:00 | |
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Changpeng Zhao, Co-founder and CEO of one of the world’s largest cryptocurrency exchanges, addressed major concerns regarding their new platform, Binance US, in a recent AMA. The exchange recently announced the launch of an exchange platform that would be dedicated solely to US customers.
2019-6-18 17:30 | |
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By CCN: Binance CEO Changpeng Zhao — who is still reeling after a $54 million bitcoin hack — is suing Sequoia Capital China, a unit of California-based venture capital firm Sequoia Capital. In his May 20 legal filing with the High Court in Hong Kong, Zhao claims Sequoia Capital China prevented him from raising capital between Dec.
2019-5-24 02:00 | |
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CZ Binance took to Twitter today to share his side of the story with the Sequoia dispute and legal case, where his eventual victory was not without damage to his reputation and business.
2019-5-23 15:19 | |
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Dr. Craig Wright, claiming to be the real Satoshi Nakamoto, attacks anyone who dares to contradict the claims with threats of litigation.
2019-5-8 12:22 | |
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Two-thirds of cryptocurrency users would back a fundraising initiative to help those being sued by self-proclaimed Bitcoin creator Craig Wright. Zhao Scheme Gets Majority Support In a survey, Changpeng Zhao, CEO of cryptocurrency exchange Binance, asked followers whether they would back his plan to use the Blockchain to create a fund for legal fees and associated costs.
2019-5-8 01:00 | |
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Binance's CEO Changpeng Zhao has done little to hide his dislike for Craig Wright, and now Zhao wants to create a fund to help pay for legal fees accrued by those hit with lawsuits from Wright.
2019-5-8 21:46 | |
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Coinspeaker Binance CEO Collecting Charity to Fight Craig WrightBinance CEO Changpeng Zhao established a new Binance Charity Foundation program to help out those who struggle to pay legal fees after being sued by Craig Wright.
2019-5-7 21:02 | |
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By CCN: Changpeng “CZ” Zhao wants Craig Steven Wright to pick on someone his own size. The binance CEO has announced a new Binance Charity Foundation program dedicated to the legal fees of people who can’t afford to fight sue-happy Wright alone.
2019-5-7 18:45 | |
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CZ aka Changpeng Zhao, CEO of Binance, has been known to be in touch with the needs of the crypto community. In his recent tweet, CZ announced the start of a charity which raises fees for people who are being picked on by Craig Wright.
2019-5-7 17:16 | |
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The cryptocurrency community was shaken up last week due to the feud between Bitcoin SV [BSV] and, well, everyone else. Following the legal charge, the climax of the “Delisting Dilemma” was Binance axing the coin, leading to a landslide of exclusions for the Calvin Ayre and Craig Wright-led project.
2019-4-28 18:30 | |
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Legal issues may arise for Binance and their new BNB Tokens, especially if the new coins will be classified as securities. As of now, Binance Chain will be a simple exchange, but the BEP2 tokens may face legal ramifications if they are chosen as a security be feds. The SEC may decide to classify the […]
2019-4-20 18:18 | |
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Since Binance Chain is described as an exchange platform, its BEP2 tokens could appear under regulatory scrutiny
2019-4-19 19:44 | |
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“A statement may be both true and dangerous. The previous sentence is such a statement. ” - David Friedman Freedom of speech is a topic that many internet communities have struggled with over the last two decades.
2019-4-19 04:03 | |
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Termed as the “right thing” to do, Binance CEO Changpeng Zhao announced the delisting of Bitcoin SV [BSV] from their services, leading to a massive freefall for the once top-10 coin and a bearish trend for the collective market.
2019-4-16 08:45 | |
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Binance released an official statement informing users of the imminent removal of Bitcoin SV (BSV) from the exchange’s list of traded cryptocurrencies. The action follows Craig Wright and Calvin Ayre, the proponents behind BSV, issuing legal notices to those denouncing Wright as a fraud—and not Satoshi Nakamoto.
2019-4-16 02:36 | |
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Over the past couple of weeks Bitcoin SV – the Bitcoin Cash hard fork that is the brain-child of Craig Wright and Calvin Ayre – has been embroiled in controversy, mainly due to the legal action being brought about by BSV’s champions against popular figures within the cryptocurrency industry.
2019-4-16 01:00 | |
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By CCN. com: Binance CEO Changpeng “CZ” Zhao has followed through with his threat, announcing that the exchange will delist Bitcoin SV. It’s a blow to Craig Wright and a reflection of the animosity that has been building against the controversial creator of the cryptocurrency.
2019-4-15 18:18 | |
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Binance CEO Affirms That Both ICOs And IEOs Have Regulatory Compliance Issues The CEO and founder of Binance, Changpeng Zhao, has recently talked about Initial Exchange Offerings (IEOs) during an interview with Bloomberg.
2019-4-12 21:48 | |
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Coinspeaker ‘WeAreAllHodlonaut’: Binance CEO Claims Craig Wright Isn’t Satoshi Nakamoto, Threatens to Delist Bitcoin SVSelf-acclaimed Satoshi - Craig Wright - has recently faced the ire of Binance CEO Changpeng Zhao after Wright served legal notice to Twitter user Hodlonaut.
2019-4-12 17:10 | |
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Craig Wright, who claims to be Satoshi Nakamoto, had his attorneys serve legal papers to an anonymous Twitter user who publicly denied he created Bitcoin. In response, the crypto community rallied against Wright, culminating in the CEO of Binance threatening to delist Wright’s Bitcoin SV (BSV).
2019-4-13 14:44 | |
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Craig Wright, who claims to be Satoshi Nakamoto, had his attorneys serve legal papers to an anonymous Twitter user who publicly denied he created Bitcoin. In response, the crypto community rallied against Wright, culminating in the CEO of Binance threatening to delist Wright’s Bitcoin SV (BSV).
2019-4-12 14:44 | |
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South Korean fintech unicorn Toss plans to launch a finance superapp in Australia this year and issue a Korean won stablecoin once regulations allow.
The true future of decentralized computing lies not in raw speed, but in abundant block space, where Web3 runs the world’s indispensable decentralized supercomputer.
Spot Ether ETFs saw over $1 billion in outflows over six days as investors retreated on macro concerns and fading rate-cut optimism.
Vietnam has adopted a five-year crypto pilot that takes effect immediately and bans the issuance of assets backed by fiat currencies or securities.
SOL price is 70% higher than its $125 lows reached on June 22, as onchain data and a classic pattern suggest that SOL is on track to fresh record highs.
Discover how Hyperliquid, a lean, self-funded layer-1 DeFi exchange, reached $330 billion in monthly volume in July 2025.
Ledger chief technology officer Charles Guillemet said that while the immediate danger had passed, the threat still exists.