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Monday, 2 November 2026Malta edition Malta-24 Briefing Newsletter @CDNewsDispatch
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Binance

Corporate Dispatch · 29 Jun 2023 Binance’s European banking partner to withdraw support – CoinDesk June 28 (Reuters) - Binance's European banking partner Paysafe Payment Solutions Ltd will stop supporting the U.S. cryptocurrency exchange from Sept. 25,… Corporate Dispatch · 16 Jun 2023 Binance under investigation in France for money-laundering PARIS, June 16 (Reuters) - Binance, the largest cryptocurrency exchange, is under preliminary investigation for both illegal canvassing of clients and aggravated… Corporate Dispatch · 16 Jun 2023 Binance to leave Netherlands June 16 (Reuters) - Cryptocurrency exchange Binance said on Friday that it was leaving the Dutch market because is was unable to… Be Informed · 10 Jun 2023 Binance, world’s top crypto exchange, at center of US investigations By Tom Wilson and Hannah Lang LONDON/WASHINGTON, (Reuters) - The world's biggest cryptocurrency exchange Binance and its CEO Changpeng Zhao have been… Corporate Dispatch · 9 Jun 2023 Binance.US suspends US dollar deposits after crackdown by regulators June 8 (Reuters) - Crypto exchange Binance.US said on Thursday it is suspending U.S. dollar deposits and that its banking partners are… Canada · 14 May 2023 Binance pulls out of Canada amid new crypto regulations Binance said it was withdrawing from Canada, weeks after the country issued a series of new guidelines for cryptocurrency exchanges including investor… Corporate Dispatch · 8 May 2023 UPDATED: Binance resumes bitcoin withdrawals after second pause SINGAPORE, May 8 (Reuters) - Cryptocurrency exchange Binance halted bitcoin withdrawals for several hours on Monday, citing heavy volumes and a surge… Israel · 5 May 2023 Israel seized Binance crypto accounts to ‘thwart’ Islamic State, document shows By Tom Wilson and Angus Berwick (Reuters) - Israel has seized around 190 crypto accounts at crypto exchange Binance since 2021, including… Corporate Dispatch · 7 Apr 2023 Australia cancels Binance’s financial services licence amid probe By Lewis Jackson (Reuters) - Cryptocurrency exchange operator Binance will close its Australian derivatives business after relinquishing a financial services licence amid… Corporate Dispatch · 24 Mar 2023 UPDATED: Binance halts deposits, withdrawals after technical glitches – CEO LONDON, March 24 (Reuters) - Cryptocurrency exchange Binance has suspended deposits and withdrawals on its platform due to technical issues affecting its… Corporate Dispatch · 6 Mar 2023 Binance execs’ texts, documents show plan to avoid U.S. scrutiny – WSJ (Reuters) - Binance, one of the world's largest cryptocurrency exchanges, developed a plan to avoid the threat of prosecution by U.S. authorities… Corporate Dispatch · 2 Mar 2023 Binance unit plans bid for Singapore crypto license March 2 (Reuters) - Binance's custody unit Ceffu said on Thursday it is planning to apply for a permit to offer payment…
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