Investors desert Binance:
Thai cryptocurrency pundits are recommending investors withdraw digital assets from Binance amid a run on the world's largest ...
bangkokpost.com/business/2460710/investors-desert-binance
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A simple explainer of the massive $6.3 billion crypto heist at Binance
npr.org/2026/10/31/nx-s1-6024426/binance-crypto-heist-cyber-criminals-north-korea
Inside the scramble to contain the largest crypto heist in history: From New York to Abu Dhabi and Kyiv, security researchers and Binance executives rushed to ...
smh.com.au/business/markets/inside-the-scramble-to-contain-the-largest-crypto-heist-in-history-20261101-p61ac9.html
Binance hack prompts Thai scrutiny: The Thai unit of Binance, the world's largest cryptocurrency exchange, has assured customers that their assets remain safe ...
bangkokpost.com/business/general/3345716/binance-hack-prompts-thai-scrutiny
Paid articlePaywall Trump's Crypto Link with Binance Raises Conflict of Interest Questions: The exchange has been a coder, a promoter and an early adopter for World Liberty ...
bloomberg.com/news/features/2025-07-11/trump-s-crypto-link-with-binance-raises-conflict-of-interest-questions
US SEC dismisses lawsuit against Binance crypto exchange: The U.S. Securities and Exchange Commission on Thursday voluntarily dismissed its civil lawsuit against ...
reuters.com/sustainability/boards-policy-regulation/us-sec-voluntarily-dismisses-lawsuit-against-binance-2025-05-29/
Trump family, Binance discussing deal for stake in the crypto exchange: report: Binance founder Changpeng Zhao is also pushing for a White House pardon ...
businessinsider.com/binance-trump-stake-crypto-exchange-world-liberty-cz-cryptocurrency-2025-3
Cointelegraph Apr 24 24
Philippines SEC orders Apple and Google to remove Binance from app stores : The Philippines Securities and Exchange Commission (SEC) directs Google and Apple to ...
cointelegraph.com/news/philippines-sec-apple-google-remove-binance-app-stores
Cointelegraph Apr 23 24
Thailand will block unlicensed crypto exchanges ‘to solve online crimes’: The Thai SEC urged investors to check the license registrations of the platforms with ...
cointelegraph.com/news/thailand-blocks-unlicensed-crypto-exchanges-online-crimes
noypigeeks.com Mar 26 24
PH’s SEC asks NTC to block crypto platform Binance: The Securities and Exchange Commission (SEC) announced its decision to formally request that the National ...
noypigeeks.com/spotlight/ph-block-binance-sec-ntc/
Cointelegraph Mar 12 24
Thailand SEC opens doors to US spot Bitcoin ETFs for accredited investors: The Thai SEC will allow institutions and the wealthy to invest in private funds that ...
cointelegraph.com/news/thailand-sec-allows-accredited-investors-spot-bitcoin-etf
Binance Thailand Launches in Joint Venture With Gulf Innova: Binance and Gulf Innova have launched their joint venture crypto exchange, Binance Thailand ...
coinmarketcap.com/alexandria/article/binance-thailand-launches-in-joint-venture-with-gulf-innova
noypigeeks.com Dec 01 23
SEC gives investors time to pull out before banning Binance: The SEC said that they will soon completely ban Binance in the Philippines and is giving users time ...
noypigeeks.com/government/sec-banning-binance/
Ailing Crypto Firm Zipmex Makes Another Attempt at Restructuring: Ailing crypto exchange Zipmex has proposed to repay creditors about 3.35 cents per dollar of ...
bloomberg.com/news/articles/2023-11-29/ailing-crypto-firm-zipmex-makes-another-attempt-at-restructuring
Cointelegraph Nov 26 23
Crypto exchange Zipmex suspends trading activity in Thailand: In a recent statement, cryptocurrency exchange Zipmex announced it temporarily suspended trading ...
cointelegraph.com/news/exchange-zipmex-suspends-trading-thailand
SEC greenlights new Thai crypto exchange: Gulf Binance, the latest company to receive a digital asset business licence from the Securities and Exchange ...
bangkokpost.com/business/general/2686614/sec-greenlights-new-thai-crypto-exchange
Binance.US Under Fire: SEC Alleges Lack Of Cooperation In Investigation : The Securities and Exchange Commission (SEC) has accused crypto exchange Binance ...
benzinga.com/markets/cryptocurrency/23/09/34609409/binance-us-under-fire-sec-alleges-lack-of-cooperation-in-investigation
Cointelegraph Jan 12 23
Crypto exchange Zipmex probed by Thai SEC amid buyout: Zipmex is the subject of a probe by monetary authorities in Thailand for a potential breach of local rules ...
cointelegraph.com/news/crypto-exchange-zipmex-probed-by-thai-sec-amid-buyout
Siam Commercial Bank Scraps $500M Purchase of Stake in Thailand’s Largest Crypto Exchange
coindesk.com/business/2022/08/25/siam-commercial-bank-scraps-500m-purchase-of-stake-in-thailands-largest-crypto-exchange/
Thai energy company Gulf forays into crypto market via Binance tie-up: BANGKOK -- Gulf Energy Development, one of Thailand's largest private power producers ...
asia.nikkei.com/Spotlight/Cryptocurrencies/Thai-energy-company-Gulf-forays-into-crypto-market-via-Binance-tie-up
SEC files criminal charge against Binance: The Securities and Exchange Commission (SEC) has filed a criminal complaint against Binance ...
bangkokpost.com/business/2142619/sec-files-criminal-charge-against-binance
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