Binance claims to operate in 100+ countries but only discloses 45
Binance's site lists countries where it's come under increased scrutiny, such as France, where it was raided by money laundering authorities.
Read more (2 min) →Results for Most Read, Binance
11 stories, newest first
Does Binance chief CZ need the price of BNB to stay above $200?
All eyes are on the price of Binance's BNB token as worldwide regulatory pressure continues to mount against the crypto exchange.
Nomo Bank latest in UK to block Binance payments
London-based Nomo Bank announced that it would block Binance in line with stricter regulations and banking norms in the UK.
Scoop: EU officials suspect Binance is faking accounts in Ireland and Malta
EU investigators told Protos that crypto exchange Binance may be using companies in Ireland and Malta to hide illicit activity.
— Binance
BUSD fell to $0.20 on Binance after trader sold $600K
BUSD temporarily plummeted on Binance's crypto exchange due to a behemoth sell order, dropping to $0.20 against the DAI stablecoin.
What’s happening with Binance’s $2 billion recovery fund?
Binance made a big deal about its $2 billion so-called Industry Recovery Initiative. But why are those funds still unspent?
Explained: Binance’s beef with crypto trader CoinMamba
Social media influencer CoinMamba picked a big fight with Binance but it's not clear that he could ever have won.
Fate of crypto exchange Binance hangs on US money laundering investigation
The US Department of Justice is reportedly debating the outcome of a four-year investigation into Binance for money laundering and more.
Documents reveal Alameda Research bought FTX stake from Binance
Protos reviewed documents filed by Alameda Research that reveal that it held FTX equity on its balance sheet, bought from Binance in 2021.
Binance vs Reuters: CZ says journalists could endanger his child
CZ says he'd usually address points with journalists but feels that this time he has no choice but to put his responses to the community.