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Company

Binance Holdings Ltd.

14 articles stable
Articles
14
mentions
Velocity
0.0%
growth rate
Acceleration
+0.667
velocity change
Sources
2
publications

Coverage Timeline

2025-01-17
Bloomberg 25 related

Sources: Trump plans an EO to elevate crypto to a national imperative or priority and create a crypto advisory council to advocate for industry priorities

As Crypto Experts Push For Stockpile On Day One Gustaf Kilander / The Independent : A crypto council? Trump plans to make cryptocurrency a national priority with executive order Ronaldo Marquez / News...

2024-06-05
Bloomberg 12 related

In a letter, 16 Republican lawmakers accused Nigeria of taking Binance executive Tigran Gambaryan “hostage” and urged President Biden to help secure his release

US lawmakers accused Nigeria of taking a Binance Holdings Ltd. executive “hostage” and urged President Joe Biden to help secure his release.

2023-06-06
New York Times 34 related

The SEC sues Binance and CEO Changpeng Zhao, accusing the company of mishandling billions in customer funds, lying to regulators and investors, and more

Can Pence stand with — and apart — from Trump? Tyler Pearson / DL News : Crypto traders lose $320m in Binance-driven plunge, judge allows bankrupt Genesis mediation extension Christian Encila / NewsBT...

2023-05-31
Bloomberg 1 related

Filing: Ontario Securities Commission opened an investigation on May 10 into Binance over trying to skirt regulations; Binance withdrew from Canada on May 12

Crypto exchange Binance Holdings Ltd. said it has received an order from one of Canada's securities regulators to investigate whether …

2023-05-06
Bloomberg 13 related

Sources: the US DOJ is investigating if Binance was used to let Russians skirt US sanctions, alongside a probe into its alleged use to evade sanctions on Iran

The Justice Department is investigating whether Binance Holdings Ltd. was used illegally to let Russians skirt US sanctions …

2023-03-14
Bloomberg 5 related

Binance suspends UK deposit and withdrawal services via bank transfers and card payments after its local banking partner Paysafe stopped providing support

Binance Holdings Ltd., the world's largest crypto exchange, is suspending deposit and withdrawal services via bank transfers …

2023-02-17
Bloomberg 7 related

Source: Binance is considering de-listing USDC and other tokens and ending relationships with US partners, including VC investments, amid regulatory scrutiny

Crypto giant Binance Holdings Ltd. is considering ending relationships with US business partners as regulators turn up the heat.

2023-02-08
Bloomberg 4 related

Binance executive Leon Foong says a full audit will take “a longer time”, arguing accountants are still learning about crypto, after Mazars retracted its report

Binance Holdings Ltd., operator of the world's largest digital-asset exchange, indicated a full audit of its assets …

2023-01-24
Bloomberg 5 related

Binance acknowledges mistakenly storing collateral for some of its tokens in the same wallet as customer funds; reserves for around 47 coins are in one wallet

Binance Holdings Ltd., the world's largest crypto platform, acknowledged that it mistakenly keeps collateral for some of the tokens …

2023-01-11
Bloomberg 6 related

Binance admits flaws in maintaining its Paxos-managed BUSD stablecoin, which should be backed 1:1; ChainArgos: BUSD was undercollateralized by $1B+ in 2020-21

Binance Holdings Ltd., the biggest cryptocurrency exchange, acknowledged past flaws in the management of its stablecoin's reserves …

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