Binance

• The Canadians in Hamas: The operative, leader and financier

  About 450 people with assorted roles in Hamas have ties to Canada, Global News has learned.

  Canada

  Nov 19
  
• Fintrac fines crypto exchange Binance Holdings $6M

  Fintrac says Binance Holdings failed to register with the federal anti-money laundering agency as a foreign money services business.

  Canada

  May 9, 2024
  
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• Binance founder pleads guilty to anti-money laundering charge, steps down

  Changpeng Zhao, who started the world's largest cryptocurrency exchange, pleaded guilty to one count of failure to maintain an effective anti-money-laundering program.

  Money

  Nov 21, 2023
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• U.S. regulators sue Coinbase, joining Binance as crypto exchanges under scrutiny

  Coinbase, the largest U.S. cryptocurrency exchange, has been accused of operating illegally without having first registered with the regulator.

  U.S. News

  Jun 6, 2023
• Bitcoin tumbles as U.S. regulators sue crypto exchange Binance

  U.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a "web of deception."

  Money

  Jun 5, 2023
• Binance, the world’s biggest cryptocurrency exchange, is leaving Canada

  Cryptocurrency exchange Binance said Friday it is pulling out of the Canadian market, citing regulations that made doing business in the country 'untenable.'

  Money

  May 12, 2023
• What happened to FTX? What Canadians should know about the latest crypto collapse

  What 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.

  Money

  Nov 14, 2022
• The good, the bad and crypto: How Web Summit tackled tech’s biggest trends

  On 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...

  Tech

  Nov 13, 2022
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• FTX files for bankruptcy in U.S. amid cryptocurrency exchange’s meltdown

  The 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.

  Economy

  Nov 11, 2022
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• Ontario Teachers’ Pension Plan invested US$95M into failing crypto platform FTX

  The Ontario Teachers' Pension Plan says it invested US$95 million into failing cryptocurrency exchange platform FTX Trading.

  Education

  Nov 10, 2022