Binance responds to media reports about French probe
Crypto exchange Binance has responded to media reports that allege it is subject to an investigation by the French authorities.
Binance
Binance to exit the Netherlands
With immediate effect, crypto exchange Binance will accept no new users residing in the Netherlands.
Texas State Securities Board files enforcement actions against Abra
On June 15, 2023, the Texas State Securities Board filed enforcement actions against various companies collectively known as Abra.
Binance.US warns banking partners are preparing to pause fiat (USD) withdrawal channels
Binance.US notified its customers that its banking partners are preparing to pause fiat (USD) withdrawal channels as early as June 13, 2023.
SEC seeks to ensure Binance.US customers’ assets are protected
The SEC is seeking emergency relief against Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings, Inc.
SEC files 13 charges against Binance and founder Changpeng Zhao
The SEC alleges that Zhao and Binance secretly allowed high-value U.S. customers to continue trading on the Binance.com platform.
Binance confirms AUD withdrawals by bank transfer are no longer available to Australian clients
Binance Australia today informed its clients that AUD deposits and withdrawals by bank transfer are no longer available to Binance users in Australia.
Binance Australia provides update on withdrawals
Binance says it has confirmed with its payment provider that clients can continue to withdraw AUD via bank transfer until 17:00 June 1, 2023 AEST.
Binance to withdraw from Canadian crypto market
Binance says it will be joining other prominent crypto businesses in “proactively withdrawing” from the Canadian marketplace.
AFCA issues notice to Binance Australia Derivatives customers
It will remain possible to lodge a complaint with AFCA in relation to Binance until AFCA cancels its membership.
