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

Be Informed · 22 Aug 2021 Binance: The crypto giant facing pressure from regulators Financial regulators across the world have targeted major cryptocurrency exchange Binance. Some have banned the platform from certain activities, while others have… Business · 20 Aug 2021 Crypto exchange Binance tightens anti-money laundering checks after regulatory pressure Major cryptocurrency exchange Binance said on Friday it would demand stricter background checks on customers to bolster efforts against money laundering, with… Business · 19 Aug 2021 Cryptocurrency traders seek damages from Binance after a major outage cost them millions Hundreds of investors are expected to take part in proceedings against crypto exchange Binance, seeking damages for money they lost during a… Business · 18 Aug 2021 Crypto exchange Binance hires former US Treasury criminal investigator Binance said on Wednesday it had appointed a former U.S. Treasury criminal investigator as its global money laundering reporting officer, part of… UK · 14 Aug 2021 London court orders Binance to trace cryptocurrency hackers London's High Court has ordered Binance, one of the world's largest cryptocurrency exchanges, to identify hackers and freeze their accounts after one… USA · 7 Aug 2021 Binance U.S. CEO Brooks resigns just three months into job Aug 6 (Reuters) - Brian Brooks, chief executive of the U.S. arm of global cryptocurrency exchange Binance, said on Friday he had… Europe · 30 Jul 2021 Crypto exchange Binance to wind down derivatives in Europe Major cryptocurrency exchange Binance said on Friday it would wind down its futures and derivatives products offerings across Europe, the latest move… Corporate Dispatch · 27 Jul 2021 Binance founder willing to go, as pressure mounts FRANKFURT, July 27 (Reuters) - Binance founder Changpeng Zhao said he was willing to step down whenever he finds a successor who… Economia.Expert · 26 Jul 2021 Binance stops crypto margin trading against pound, Aussie dollar, euro Binance, the world's largest cryptocurrency exchange, said on Monday that it would stop offering cryptocurrency margin trading involving the Australian dollar, euro… Business · 15 Jul 2021 Crypto exchange Binance not authorised, Italian regulators say Binance is not authorised to carry out activities in Italy, the country's market watchdog said on Thursday, joining a string of global… Business · 7 Jul 2021 Crypto exchange Binance temporarily suspends payments from EU’s SEPA network Cryptocurrency exchange Binance will temporarily suspend euro bank deposits from one of Europe's key payments networks, it said in an email sent… UK · 27 Jun 2021 Britain bans Binance in latest cryptocurrency crackdown Britain's financial regulator has ordered Binance, one of the world's largest cryptocurrency exchanges, to stop all regulated activity and issued a warning…
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