In its recent decision in Binance Holdings Limited v. Ontario Securities Commission, 2025 ONCA 751, the Ontario Court of Appeal has clarified ...

Cryptocurrency exchange Binance has been slapped with a new class-action lawsuit in Canada, with plaintiffs alleging that the firm has violated local securities laws. Ontario’s Superior Court of ...

Cryptocurrency exchange Binance is under legal pressure in Canada and the Philippines, while U.S. prosecutors are demanding 36 months in prison for Changpeng Zhao. Cryptocurrency exchange Binance has ...

FINTRAC announced that it has imposed an administrative monetary penalty on Binance Holdings Limited, also operating as Binance Holdings (IE) Ltd., Binance.com, Binance Global and Binance. This ...

Canadian financial regulators levied a C$6 million ($4.3 million) fine against leading cryptocurrency exchange Binance citing two separate “administrative violations” of the country’s financial ...

Crypto exchange Binance is facing a $4.3 million USD fine by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for violating terrorist financing and money laundering laws, the ...

Canada’s financial intelligence agency issued the fine after finding that Binance didn’t comply with the country’s anti-money laundering and terrorist financing laws. In April, Binance CEO Changpeng ...

Binance’s website seen on a laptop screen.. Photo: Getty Images Canada’s anti-money laundering agency on Thursday said it had imposed a nearly $4.38 million fine on cryptocurrency exchange Binance for ...

Canada's top financial watchdog has fined Binance with a C$6M ($4.39M) fine, accusing the world's largest cryptocurrency exchange of violating certain money-laundering protection rules, according to a ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The Financial Transactions and Reports Analysis Centre of ...

By Scott Murdoch SYDNEY (Reuters) -Binance Chief Executive Richard Teng said on Friday bitcoin's sharp drop in the past month ...