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Results for Binance, Regulation

5 stories, newest first

Dec 11, 2023 — Binance, Regulation

As part of its $4.3B plea deal, Binance and its customers will be probed by the DoJ and other US agencies on an 'unprecedented' scale.

It's a 'nein' for Germany and several European countries, as regulation begins to catch up to the controversial crypto exchange.

Jul 5, 2023 — Australia, Binance

Binance had its Australia locations raided by ASIC on Tuesday, hot on the heels of a French raid probing money laundering.

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.

Binance failed to comply with the country's anti-terrorism and money laundering measures despite being publicly warned back in 2021.