A Binance spokesperson told The Journal that the Singapore-based company “has been working in real-time, around the clock, to support ongoing efforts” to keep terrorist groups from having access to crypto.

Source: https://nypost.com/2023/10/11/hamas-palestinian-terrorists-raised-nearly-100m-in-crypto/

A class-action suit was filed against Binance.

Source: https://biztoc.com/x/9a22018cde9781a0?ref=ff

After announcing new partnerships for its euro transactions, Binance stopped its Visa debit card offering in Europe.

Source: https://www.benzinga.com/markets/cryptocurrency/23/10/35358635/despite-expanding-partnerships-binance-sees-hit-to-presence-in-europe-after-discontinuing-

As Binance founder Changpeng Zhao stated, "Scrutiny provides validation."

Source: https://biztoc.com/x/6a32bc304a71fcbe?ref=ff

At the end of the FUD line, this left Binance in a domineering market position, at nearly 60% market share.

Source: https://247wallst.com/investing/2023/01/17/coinbase-rallied-48-since-2023-began-outlook-for-the-rest-of-the-year/

Big investors purchased $3.7 million worth of MATIC recently, while $9.2 million worth is transferred out of Binance to other wallets.

Source: https://www.business2community.com/crypto-news/100-bonus-offer-at-the-hideaways-hdwy-presale-tempts-investors-02597558

Binance also said that all the assets of its existing Russian users were safe and that there will be an orderly process for the migration of users.

Source: https://www.gadgets360.com/cryptocurrency/news/binance-cryptocurrency-exchange-sell-russia-business-commex-crypto-4432668

Binance and Coinbase have cumulatively seen net outflows of $597.2 million across all protocols during the last 24 hours, according to data from blockchain analytical firm Nansen.

Source: https://biztoc.com/x/b09db6726665951d?ref=ff

Binance and Zhao were also sued by the U.S. Commodity Futures Trading Commission in March for operating what the regulator alleged were an “illegal” exchange and a “sham” compliance program.

Source: https://www.shorenewsnetwork.com/2023/11/03/factbox-the-other-crypto-bosses/

Binance Charity has also launched a public donation address for anyone to donate.

Source: https://www.africanews.it/english/binance-to-airdrop-up-to-3-million-in-bnb-to-users-in-the-morocco-earthquake-region/

Binance confirmed to Blockworks on Thursday that Foong left Binance but declined to offer any…

Source: https://biztoc.com/x/171af62b8803fc71?ref=ff

Binance confirmed to Blockworks on Thursday that Foong left Binance but declined to offer any…

Source: https://biztoc.com/x/171af62b8803fc71?ref=ff

Binance denied the SEC's allegations and said it would 'vigorously defend' its platform.

Source: https://www.dailymail.co.uk/news/article-12797555/Former-Binance-CEO-Changpeng-Zhao-ordered-NOT-leave-United-States-pleaded-guilty-anti-money-laundering-laws.html?ns_mchannel=rss&ns_campaign=1490&ito=1490

Binance did not respond to requests for comment on these alleged transfers.

Source: https://www.channelnewsasia.com/business/binance-ceos-trading-firm-received-11-billion-client-deposit-company-sec-says-3546391?cid=cna_flip_070214

Binance earlier said it is "driving higher industry standards"

Source: https://www.gadgets360.com/cryptocurrency/news/binance-us-partner-questioned-regulatory-compliance-finances-3829913

Binance founder Changpeng “CZ” Zhao told TechCrunch last year that the firm wasn’t keen on expanding in India because the South Asian market hadn’t created a crypto-friendly environment.

Source: https://techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/

Binance once tried to hire SEC Chair Gary Genslerfortune.

Source: https://biztoc.com/x/9ac9d9c00162ecea?ref=ff

Binance pledged to vigorously defend itself against the lawsuit, which it said reflected the SEC's "misguided and conscious refusal" to provide clarity to the crypto industry.

Source: https://www.gadgets360.com/cryptocurrency/news/us-sec-lawsuit-coinbase-crypto-exchange-registration-binance-illegal-4100691

Binance said on Friday it will join other prominent crypto businesses in "proactively withdrawing" from the Canadian marketplace.

Source: https://www.thehindu.com/sci-tech/technology/binance-to-proactively-withdrawing-from-canada/article66845480.ece

Binance sees $956 million in outflows after Zhao steps down to settle US probeinvesting.

Source: https://biztoc.com/x/318813165d77b81f?ref=ff