Binance
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Filing: Ontario Securities Commission opened an investigation on May 10 into Binance over trying to skirt regulations; Binance withdrew from Canada on May 12 (Emily Nicolle/Bloomberg)
Emily Nicolle / Bloomberg: Filing: Ontario Securities Commission opened an investigation on May 10 into Binance over trying to skirt…
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Sources: Binance discusses a proposal to let some institutional clients use bank deposits as collateral for margin trading, to help reduce counterparty risk (Bloomberg)
Bloomberg: Sources: Binance discusses a proposal to let some institutional clients use bank deposits as collateral for margin trading, to…
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Binance names Richard Teng to run all regional markets outside the US, a swift ascension for the executive that joined in August 2021, as CZ comes under fire (Suvashree Ghosh/Bloomberg)
Suvashree Ghosh / Bloomberg: Binance names Richard Teng to run all regional markets outside the US, a swift ascension for…
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Binance plans to launch a local service for Japan residents in the summer and discontinue its global service for users in the country on November 30, 2023 (Susanne Barton/Bloomberg)
Susanne Barton / Bloomberg: Binance plans to launch a local service for Japan residents in the summer and discontinue its…
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Binance Australia can no longer offer Aussie dollar deposits due to a decision by Cuscal, "our payment processor's partner bank", and warns of disruptions (Suvashree Ghosh/Bloomberg)
Suvashree Ghosh / Bloomberg: Binance Australia can no longer offer Aussie dollar deposits due to a decision by Cuscal, “our…
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Binance announces exit from Canada, saying the country's "new guidance related to stablecoins and investor limits" makes the Canadian market "no longer tenable" (Tracy Wang/CoinDesk)
Tracy Wang / CoinDesk: Binance announces exit from Canada, saying the country’s “new guidance related to stablecoins and investor limits”…
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A Binance executive says recent US crypto actions have been "very confusing" and the exchange will do "everything we possibly can" to be regulated in the UK (Financial Times)
Financial Times: A Binance executive says recent US crypto actions have been “very confusing” and the exchange will do “everything…
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Binance launches Capital Connect to connect VIP clients and investment fund managers; the exchange has 128M users, of which VIPs are a "very small percentage" (Yogita Khatri/The Block)
Yogita Khatri / The Block: Binance launches Capital Connect to connect VIP clients and investment fund managers; the exchange has…
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Binance shut down bitcoin withdrawals for an hour late on Sunday and for about three hours on Monday, blaming an unanticipated rise in transaction fees (Akanksha Khushi/Reuters)
Akanksha Khushi / Reuters: Binance shut down bitcoin withdrawals for an hour late on Sunday and for about three hours…
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Sources: DOJ is investigating if Binance was used to let Russians skirt US sanctions, in parallel with a probe that it was used to evade sanctions against Iran (Chris Strohm/Bloomberg)
Chris Strohm / Bloomberg: Sources: DOJ is investigating if Binance was used to let Russians skirt US sanctions, in parallel…
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