Binance

Regulation

Italian Regulator Says Binance Is Unauthorized

The regulator said last month the unsupervised spread of crypto was a cause for concern.

Policy & regulation  ·  15 July 2021
Newsletters

State of Crypto: Binance Is Firmly in the Regulatory Crosshairs

World regulators have announced warnings around Binance, drawing attention to the exchange's operations and hinting at future actions.

Policy & regulation  ·  13 July 2021
Binance

Binance Suspends Sterling Withdrawals Again: Report

The exchange's move reportedly came after Faster Payments ended its agreement with Binance.

News  ·  13 July 2021
Binance

Binance Payments Cut Off by Clear Junction

The decision was taken after the FCA said Binance is not permitted to undertake any regulated activity in the U.K.

Policy & regulation  ·  12 July 2021
Binance

Santander Blocks Binance Payments for UK Customers

The bank said it’s heeding the FCA’s warnings about Binance.

Business  ·  8 July 2021
Binance

Binance’s UK Woes Fuel Migration to Rival Crypto Exchanges: Report

Bitstamp has seen customer numbers more than double since the FCA said Binance Markets should not be operating in the U.K.

News  ·  8 July 2021
Binance

Binance Said to Be Hiring ‘UK Version of Brian Brooks’

The crypto exchange is looking for a U.K.-based ex-regulator or government official, according to people familiar with the plans.

Business  ·  7 July 2021
Binance

Binance CEO ‘CZ’ Responds to Global Regulatory Pressure, Calling Compliance a ‘Journey’

"We are seeing wider adoption of cryptocurrencies globally and the need for clearer regulatory frameworks in different countries," said CZ.

News  ·  7 July 2021
Binance

Binance.US Hires Former California Regulator Manny Alvarez

Manuel Alvarez ran California's Department of Financial Protection and Innovation.

News  ·  6 July 2021
Binance

Binance Temporarily Stops Payments From EU’s Sepa Platform: Report

The exchange has faced increasing headwinds in Europe over the past two weeks.

News  ·  6 July 2021
Cryptocurrency

UK Bank Nationwide to Review Its Cryptocurrency Policies: Report

The bank is monitoring cryptocurrency activity and placing extra safeguards on certain activities.

News  ·  6 July 2021
Binance

Barclays Block Is Based on ‘Inaccurate Understanding,’ Binance Says

An FCA warning refers to Binance Markets, not www.binance.com, the crypto exchange said.

News  ·  6 July 2021
Binance

UK Bank Barclays Blocks Payments to Binance

Barclays appears to be contacting customers who have used their cards on Binance this year advising them that this is being stopped.

News  ·  5 July 2021
Binance

Thailand SEC Files Criminal Complaint Against Binance

The SEC alleges the crypto exchange is operating a digital-asset business in the country without a license.

News  ·  2 July 2021
Binance

Binance Not Authorized to Operate in the Cayman Islands, Regulator Says

The Cayman Islands' financial watchdog said that Binance has not registered to operate in the nation and that it was investigating the matter.

News  ·  2 July 2021