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Tuesday, 3 November 2026Malta edition Enquire Malta-24 Briefing @CDNewsDispatch
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CDE.NEWS The Dispatch

Binance

Russia · 28 Feb 2022 Crypto exchange Binance blocks Russian users targeted by sanctions LONDON/MOSCOW, Feb 28 (Reuters) - Crypto exchange Binance is blocking the accounts of any Russian clients targeted by sanctions, it told Reuters… 12 Feb 2022 Crypto exchange Binance to invest $200 mln in U.S. media firm Forbes Major cryptocurrency exchange Binance will make a $200 million investment in Forbes, the media company said this week, as it prepares to… Bahrain · 27 Dec 2021 Crypto exchange Binance gets in-principle nod from Bahrain DUBAI, Dec 27 (Reuters) - Binance has received in-principle approval from the Central Bank of Bahrain (CBB) to become a crypto-asset service… Turkey · 26 Dec 2021 Turkish unit of crypto exchange Binance fined Turkey's Financial Crimes Investigation Board (MASAK) imposed an 8 million lira ($751,314) fine on the local unit of cryptocurrency exchange Binance over… Singapore · 13 Dec 2021 Binance affiliate says will withdraw Singapore licence application HONG KONG, Dec 13 (Reuters) - The Singapore affiliate of Binance, one of the world's largest cryptocurrency exchanges, said on Monday it… France · 25 Nov 2021 Anti-money laundering credentials key for Binance’s Paris plans – regulator PARIS, Nov 25 (Reuters) - France's financial sector regulator said on Thursday that crypto exchange Binance must focus on its anti-money laundering… USA · 20 Nov 2021 Binance U.S. may raise ‘couple hundred million’ in funding, CEO says Binance's U.S. unit may raise a "couple hundred million" dollars in a funding round set to close in a month or two… 13 Oct 2021 Binance to halt Chinese yuan trading amid Beijing’s crypto crackdown Binance will stop the use of the Chinese yuan on its peer-to-peer trading platform, the latest move by major global cryptocurrency exchanges… Singapore · 27 Sep 2021 Binance to stop Singapore users buying or trading crypto on main platform Binance, one of the world's largest cryptocurrency exchanges, said on Monday that users in Singapore would no longer be allowed buy and… Business · 18 Sep 2021 U.S. probes possible insider trading at Binance – Bloomberg News Sept 17 (Reuters) - U.S. officials are examining possible insider trading and market manipulation at Binance, Bloomberg News reported on Friday, potentially… Singapore · 6 Sep 2021 Binance removes Singapore products on main platform after regulator’s warning Embattled Binance, one of the world's largest cryptocurrency exchanges, said it will restrict its services in Singapore days after the city state's… UK · 26 Aug 2021 Binance can’t be supervised properly, says UK financial watchdog The world's biggest crypto exchange Binance is not capable of being supervised properly and poses a significant risk to consumers, Britain's Financial…