Markets by Trading view

Binance

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”

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

26/05/2022 1 Comment

Binance, the world’s largest cryptocurrency exchange, is throwing its weight around in capitols around the ...

Should Binance be involved in the Elon Musk Twitter purchase?

24/05/2022 No Comments

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

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.

Digital Assets

How should we regulate cryptoexchanges like Binance?

October 4, 2021

How do the courts and regulators go about protecting consumers (and their money) from cryptoexchanges like Binance, whilst avoiding stifling innovation in this rapidly developing space? To discuss this, we spoke to James Burnie.

Digital Assets

Why are investors turning to Coinpass?

September 15, 2021

Digital Assets

Who are the people taking on Binance?

August 26, 2021

Liti Capital’s case against Binance will be a landmark for the industry. Many believe that sound regulation is required to ensure that exchanges like Binance are overseen in a sensible way, and that their clients are properly protected.

Digital Assets

Traders prepare to pursue recovery for millions in losses caused by Binance

August 19, 2021

“We should not have any more than the barest minimum of regulation, but the trillion dollar or $100 billion companies that take our money for profit have a responsibility to their consumers. There has to be rules. There has to be regulations. There has to be some way where, if something goes wrong, you can hold someone accountable."

Digital Assets Regulator

Bitcoin Never Sleeps, can the Regulators and Investors afford to?

January 12, 2021

This time the peak came on the 8th of January, and perhaps the FCA might have released a statement a few days before the peak, rather than on the Monday morning following the peak.

Binance

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

Are Terrorists Using Crypto To Finance Their Activities?

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

Should Binance be involved in the Elon Musk Twitter purchase?

Digital Assets Hot News Must Read News Regulator USA

Binance alleged to have collected biometric data unlawfully in US

Press Release

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

Digital Assets

How should we regulate cryptoexchanges like Binance?

Digital Assets

Why are investors turning to Coinpass?

Digital Assets

Who are the people taking on Binance?

Digital Assets

Traders prepare to pursue recovery for millions in losses caused by Binance

Digital Assets Regulator

Bitcoin Never Sleeps, can the Regulators and Investors afford to?

Digital Assets

Binance turns to Coinfirm to address new AML legislation

Digital Assets

Binance Lending Products – The Third Phase

Trending

Smoooth Dogg’s Klarna on the radar for the FCA

CLARITY Act Text Drops Today: No Democrats on Board and 60 Votes to Find

Saxo joins Platforms Association to support sector-wide collaboration and growth

Credit Building Score Mastercard® by DND Finance the First Shariah-certified Credit Card in the UK

Are Sovereign Wealth Funds Embracing Crypto?

The Direct Link Between Freight Costs And Inflation

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