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Binance

How Young Investors Are Fuelling the Crypto Revolution with Binance CEO Richard Teng

06/05/2025 No Comments

At last year’s Point Zero Forum, Sergey Nazarov, co-founder of Chainlink, was arguably the most influential crypto leader at the event. This year there were …

Has the Trump Family discussed a new Stablecoin with Binance?

13/03/2025 No Comments

Just a few hours ago Senator Elizabeth Warren, a member of the Democrat Party, raised ...

Hamas, Russia, Iran, North Korea – Who Will Binance Turn A Blind Eye To Next?

20/10/2023 No Comments

Little has changed at Binance since Disruption Banking first exposed how chaotic their compliance practices are.

Are Terrorists Using Crypto To Finance Their Activities?

19/10/2023 No Comments

Chainalysis released a report to refute what the organisation called “flawed analyses of terrorist groups’ use of cryptocurrency”

How Young Investors Are Fuelling the Crypto Revolution with Binance CEO Richard Teng

May 6, 2025

Blockchain Digital Assets Hot News News North America USA

Has the Trump Family discussed a new Stablecoin with Binance?

March 13, 2025

Digital Assets Hot News Must Read News

Hamas, Russia, Iran, North Korea – Who Will Binance Turn A Blind Eye To Next?

October 20, 2023

Little has changed at Binance since Disruption Banking first exposed how chaotic their compliance practices are.

Digital Assets Hot News Must Read News

Are Terrorists Using Crypto To Finance Their Activities?

October 19, 2023

Chainalysis released a report to refute what the organisation called “flawed analyses of terrorist groups’ use of cryptocurrency”

After losing $84 billion, Binance CEO “CZ” advises building “real products that people use”

May 26, 2022

Should Binance be involved in the Elon Musk Twitter purchase?

May 24, 2022

Binance is backing Elon Musk's bid to purchase Twitter. But how strong is their commitment to free speech?

Binance’s Zhao treated to easy questions by FT

April 27, 2022

Binance’s CEO Changpeng Zhao spoke recently at the FT’s Crypto and Digital Assets Summit.

Crisis at Binance: Embattled CEO CZ hires ex-regulators while cooperating with international cops

February 18, 2022

it’s been five months since Binance froze millions in crypto belonging to 150 Colombian accounts, at the behest of the Dutch Attorney General.

There is a danger that Binance, and other cryptoexchanges, are selling crypto as the solution to all the world’s ills – in the case of Africa, the nightmare of persistently high inflation, poor wages, and in some cases, poverty. The glamour of elite football is making such products all the more appealing, and helping cover over many of the risks.

Blockchain Digital Assets News

How I Bluffed My Way to a Six-Figure Job Offer From Binance’s Regulatory Team (Part Two)

January 20, 2022

Is Binance serious about becoming “even more compliant?” Or are they simply seeking to hire a couple of people who appear to be experts, just so they can say to the regulators that they have? The company might make grand announcements about doubling its number of compliance staff, but that does not mean much if this is how they are going about their recruitment.

Blockchain Digital Assets News

How I Bluffed My Way to a Six-Figure Job Offer from Binance’s Regulatory Team (Part One)

January 13, 2022

I was keen to investigate how serious Binance really was about cleaning up their act, and how robust the compliance recruitment processes of the world’s biggest cryptoexchange are. So I decided to apply for the role under a fake name and with false credentials.

News

How I Bluffed My Way to a Six-Figure Job Offer

January 6, 2022

Asia Digital Assets

Why is Binance banned in Singapore?

December 30, 2021

Earlier in December we heard the news that Binance had withdrawn its application to obtain a cryptoexchange licence in Singapore. This followed frequent clashes with the regulator in Singapore, which in September prompted Binance to ban its users in the country from trading on its global platform.

Digital Assets Regulator

Retail Investors – Easy Pickings?

December 8, 2021

Just as Reddit users drove prices of GameStop and Robinhood stock, the same is the case in crypto. Today, Matt Damon is the face of Crypto.com. Not to mention Kim Kardashian…

Digital Assets Hot News Must Read News Regulator USA

Binance alleged to have collected biometric data unlawfully in US

December 1, 2021

Binance is facing a class action lawsuit in Illinois, which alleges that the world’s largest cryptoexchange has unlawfully collected its users’ biometric data.

Press Release

Binance Claim group sees thousands of more claimants register in the last week alone

November 8, 2021

Liti Capital SA, a Swiss blockchain-based litigation funding provider, says the Binance Claim group has received more than 1,000 claims against Binance in the last week alone, following the Binance outages of May 19.

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