Sources confirm Binance helps users avoid KYC/AML
Binance sources told Protos that staff were instructed to tell users in restricted locations to use the P2P marketplace and deposit crypto.
Results for Binance
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Binance withdraws Germany crypto license request as Europe bites back
It's a 'nein' for Germany and several European countries, as regulation begins to catch up to the controversial crypto exchange.
Binance directs Dutch users to Coinmerce — a Binance broker
Binance has recommended Dutch users switch to Coinmerce, an exchange which has historically acted as a broker for Binance.
Dutch users urged to withdraw crypto from Binance by August 17
As Europe closes in on Binance, the crypto exchange has told Dutch users to offload bags after failing to gain a local license.
Binance money processor Advcash looks like a Russian laundering operation
Red flags around Advcash include its thinly disguised Russian origins, government links, and its acceptance of anonymous cash deposits.
Crypto prediction market says Binance has 12% chance of insolvency by 2024
The wager on decentralized crypto prediction market Polymarket has so far seen more than $11k in trades placed.
Dubai’s crackdown on BitOasis spells bad news for Binance
Dubai's crypto regulator has suspended exchange BitOasis for failing to meet standards, spelling trouble for Binance's application.
Binance senior execs deny they’re resigning over DoJ probe
Execs say that Fortune's claims that they left due to disputes with chief CZ aren't true and that they're instead leaving on amicable terms.
Binance Australia raided by regulator just weeks after Europe HQ raid
Binance had its Australia locations raided by ASIC on Tuesday, hot on the heels of a French raid probing money laundering.
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.