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Binance APAC Head Suggests Full Audit of the Crypto Exchange Isn't Happening Soon: Bloomberg
8.2.2023
Finding an auditor for the whole balance sheet is difficult given the complexities of auditing crypto assets due to challenges like price volatility
Binance Shocks Crypto World with Temporary Halt on US Bank Transfers – Here's What's Going On
7.2.2023
Binance has announced that it is temporarily suspending US dollar withdrawals and deposits for international customers beginning February 8.
In a Monday tweet, the largest crypto exchange in the world said that they "will temporarily suspend all USD bank transfers" starting Wednesday. Other...
Binance Halting US Dollar Deposits and Withdrawals via Bank Accounts
7.2.2023
Global crypto exchange Binance is suspending deposits and withdrawals in U.S. dollars via bank accounts starting Wednesday as more and more banking institutions try to reduce their exposure to the crypto market. “We are working hard to restart service as soon as possible,” Binance said....
Independent FTX Examiner Could Cost Crypto Exchange $100M, Court Told
6.2.2023
New FTX CEO Charged Crypto Exchange $690K Last Year: Hearing
6.2.2023
John J. Ray III has been leading FTX's bankruptcy case following the departure of Sam Bankman-Fried
Crypto Exchange Binance to Suspend US Dollar Bank Transfers This Week
6.2.2023
The suspension is expected to last at least two weeks while the exchange finds a new banking partner
Crypto Exchange Binance Introduces Tool for Calculating Taxes on Transactions
6.2.2023
The tool, initially available to users in Canada and France, supports reporting of up to 100,000 transactions
Binance to Support Georgia’s Crypto Industry Through Blockchain Education
5.2.2023
Digital asset exchange Binance has agreed to help Georgia to develop its cryptocurrency sector by launching educational and other blockchain initiatives. The leading coin trading platform has been expanding its presence in the region with similar projects in other countries. Binance and Georgian...
Binance Says Indian Crypto Exchange Wazirx Can No Longer Use Its Wallet Services
4.2.2023
Binance has announced that Indian crypto exchange Wazirx can no longer use Binance wallet services. Zanmai, the operator of Wazirx, has until Feb. 3 “to remove the funds from the accounts that they used for Wazirx’s operations.” The move followed a public dispute regarding...
Binance Returns to Korean Crypto Market — Invests in Troubled Exchange Gopax
4.2.2023
Binance has returned to the South Korean cryptocurrency market after two years with a “meaningful” investment in a local, licensed crypto exchange. Gopax fell into trouble following the collapse of crypto exchange FTX and the bankruptcy filing of crypto lender Genesis Global. Binance...
Uzbekistan Collects Over $300,000 From Crypto Sector
4.2.2023
While operations with digital assets are not taxed in Uzbekistan, the government is receiving a growing amount of revenues from the industry. The increase in budget receipts has been attributed to the licensing regime and the introduction of fees for crypto companies. Crypto Exchange in Uzbekistan...
Overstock-funded tZERO Crypto exchange will shut down March 6
3.2.2023
Once a highly touted exchange, tZERO facilitates securities offerings, some of which are blockchain tokens
Binance severs ties with Indian crypto exchange WazirX
3.2.2023
According to the announcement, WazirX has until the end of the day UTC on Feb. 3 to withdraw all remaining funds it stores in Binance wallets
Binance Terminates Wallet Services to WazirX, Asks Exchange to Withdraw Assets
3.2.2023
Binance has stopped providing wallet services to WazirX, asking the Indian crypto exchange to withdraw any remaining assets held in Binance wallets.
In a Friday blog post, the largest cryptocurrency exchange in the world said it is terminating the use of its wallet services by WazirX due...
Binance Tells Indian Crypto Exchange WazirX to Withdraw Customer Assets Held in Its Wallets
3.2.2023
The solution ostensibly ends worries about what would happen to customer funds if Binance and WazirX end their collaboration
Binance Re-Enters South Korea by Buying Majority Stake in Crypto Exchange GOPAX: Bloomberg
3.2.2023
The acquisition sees Binance re-enter the South Korean market, having closed its affiliate there in December 2020 due to low usage
US Judge Dismisses Customer Lawsuit Against Crypto Exchange Coinbase
3.2.2023
A U.S. district judge has dismissed a lawsuit against Coinbase and its CEO Brian Armstrong filed by customers of the crypto exchange. The lawsuit alleges that Coinbase sold 79 crypto tokens that are unregistered securities. Customer Lawsuit Against Coinbase Dismissed A proposed class action lawsuit...
Indonesia targets launch of its national crypto exchange by June
3.2.2023
Indonesia's financial services regulator first expressed its intentions to establish a crypto exchange back in 2021
Crypto Exchange Bittrex Laying Off More Than 80 People
2.2.2023
CEO Richie Lai cited the “new economic environment” as the primary reason for the cuts
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
2.2.2023
Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members of the trading platform’s team also intend to relocate the business to the Russian Federation. Co-Founder Says Exchange Will...