Binance
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Fintrac fines crypto exchange Binance Holdings $6MFintrac says Binance Holdings failed to register with the federal anti-money laundering agency as a foreign money services business.CanadaMay 9
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Binance founder pleads guilty to anti-money laundering charge, steps downChangpeng Zhao, who started the world's largest cryptocurrency exchange, pleaded guilty to one count of failure to maintain an effective anti-money-laundering program.MoneyNov 21, 2023
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U.S. regulators sue Coinbase, joining Binance as crypto exchanges under scrutinyCoinbase, the largest U.S. cryptocurrency exchange, has been accused of operating illegally without having first registered with the regulator.U.S. NewsJun 6, 2023
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Bitcoin tumbles as U.S. regulators sue crypto exchange BinanceU.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a "web of deception."MoneyJun 5, 2023
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Binance, the world’s biggest cryptocurrency exchange, is leaving CanadaCryptocurrency exchange Binance said Friday it is pulling out of the Canadian market, citing regulations that made doing business in the country 'untenable.'MoneyMay 12, 2023
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What happened to FTX? What Canadians should know about the latest crypto collapseWhat is FTX and why is the cryptocurrency industry so concerned about it? Here's what you need to know about the crypto exchange's collapse and the Canadian repercussions.MoneyNov 14, 2022
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The good, the bad and crypto: How Web Summit tackled tech’s biggest trendsOn the opening night of Web Summit, one of the world’s largest tech conferences, the final speaker, though high profile, was not someone associated with the tech industry. Quite the opposite. In a surprise appearance at the annual event hosted in Lisbon, Portugal, Ukrainian first lady Olena Zelenska told a rapt audience about how Russian...TechNov 13, 2022
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FTX files for bankruptcy in U.S. amid cryptocurrency exchange’s meltdownThe announcements come days after larger rival Binance walked away from a proposed acquisition and left it scrambling to raise about $9.4 billion from investors and rivals.EconomyNov 11, 2022
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Ontario Teachers’ Pension Plan invested US$95M into failing crypto platform FTXThe Ontario Teachers' Pension Plan says it invested US$95 million into failing cryptocurrency exchange platform FTX Trading.EducationNov 10, 2022
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Cryptocurrencies plunge after Binance pulls out of FTX Trading dealBitcoin sank to a two-year low after Binance confirmed earlier rumors and news reports that it was ready to back out of the FTX deal.MoneyNov 9, 2022
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