SEC Requests Emergency Order to Freeze Binance US Assets
Binance has been charged by the SEC with mismanaging funds and running an unlicensed securities exchange.
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Latest firstSEC Lawsuit Against Binance May Hamper Exchange’s South Korea Expansion Plans
South Korea’s FSC is scrutinizing Binance's acquisition of local crypto trading platform Gopax following the SEC lawsuit.
SEC Sues Binance Over Alleged Violations of U.S. Securities Laws
SEC Files Lawsuit Against Binance and CEO Changpeng Zhao for Mishandling Billions of Dollars, Alleging Deception and Diversion of Investor Funds.
Binance Australia Ceases Australian Dollar Withdrawals and Deposits
Binance Australia has stopped accepting bank transfers for deposits and withdrawals of Australian dollars.
Binance Unveils Plans for Japanese Platform; Transition Phase Commences
The cryptocurrency exchange Binance has started the process of creating a new, fully-licensed subsidiary in Japan.
Binance Receives Approval: Set to Launch Exchange Operations in Thailand
Binance has obtained new regulatory approvals in Thailand as part of its ongoing global expansion.
U.S. Authorities Take Action: Binance Assists in Freezing $4.4M Tied to North Korean Cybercrime
The Office of Foreign Assets Control of the U.S. Treasury has placed sanctions against a number of addresses linked to cybercrime in North Korea.
Binance denies commingling customer fund allegations
Binance's chief of communication, Patrick Hillmann, stated that the allegations were based on user deposit-based USD minting, where users purchased a stablecoin redeemable by Paxos
Binance terminates its services in Canada amid strict crypto regulations
Crypto platforms in Canada are required to enter into a new version of preregistration undertakings, which are legally binding documents.
Binance.US Explores Options to Reduce Majority Stake Owned by CZ amid regulatory scrutiny: Report
Earlier this year, CFTC sued Binance for allegedly violating U.S. derivatives laws