Entities / Entity
Binance.
cryptocurrency exchange
- Reports this week
- 11
- Active events
- 6
- Connections
- 220
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Active this week
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Binance commented on US regulatory gaps while the Senate failed to pass the CLARITY Act, alongside US gains at Bretton Woods.Some support1 report
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Trump earned $1.4B from crypto ventures, while Binance was linked to an Abu Dhabi fund, amid new Indian tax regimes.Some support3 reports
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Major crypto exchanges and platforms, including Kraken, Binance, Coinbase, and Robinhood, are expanding their services to become full investment platforms by integrating traditional stock offerings.Some support3 reports3 developments inside
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Binance, FTX, and Robinhood are enabling 24/7 stock trading and delivering pre-IPO contracts using the SEC's new Innovation Exemption framework.Some support2 reports
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The SEC prospectus now governs ETF creation, while Binance reports Ether price and volume.Some support1 report
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Anthropic's USD reference rate is now used in a Kaiko index, which is traded via Binance futures and offered as Europe's first ETP.Some support1 report
Earlier this month
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Detention of a Binance executive in Nigeria highlights regulatory uncertainty and investment obstacles for foreign businesses.Some support2 reports
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Binance, OKX, and Coinbase are facilitating tokenized stock trading and supporting tokenized asset trading.Some support9 reports2 developments inside
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Block Street, a cross-protocol liquidity network, integrated with Binance and Bitget's tokenized equity infrastructure.Some support1 report
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Binance has listed the company HYPE on its platform, applying a high-risk Seed Tag to the listing.Some support4 reports
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Changpeng Zhao offered aid to rival Bitget following a recent security breach.Some support1 report
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Binance's revenue is reportedly affected by a specific market price point referred to as the HYPE price.Some support1 report1 development inside
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Wyre, which was previously part of Bridge, has merged into Stripe. This transition involved key personnel who previously worked at both companies.Some support1 report
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SEC is proposing new rules under Trump's administration that affect crypto companies like Coinbase and Binance.Some support1 report2 developments inside
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The SEC filed a lawsuit against Binance and its founder, even as BNB blockchain continues to attract users despite legal issues.Some support2 reports
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Hana Bank is participating in a settlement network trial involving the Bank of Korea, while Binance announces a $100M investment to promote Circle's USDC.Some support1 report
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Circle shares are traded on the NYSE, while Binance has taken a $100M stake in Circle and receives monthly incentives for USDC promotion.Some support12 reports
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Funds traced from Dubai-linked addresses to Binance, revealing the use of Iranian sanctions-evasion infrastructure.Some support1 report2 developments inside
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Binance is under investigation for alleged sanctions violations regarding Iran.Some support10 reports
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The Manhattan US attorney's office is leading a probe into Binance and its founder, Changpeng Zhao, following his resignation.Some support1 report
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KIS discusses global rating firm frameworks for stablecoins, linking them to Korea's regulatory regime and digital finance.Some support1 report
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Senate subcommittee requested exchange records regarding money laundering, while current market signals drew parallels to past Nvidia warnings.Some support3 reports
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Binance is seeking MiCA approval to operate in the EU, with ESMA as the ultimate authority, involving former CEO Changpeng Zhao and various national regulators.Well supported4 reports2 developments inside
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Binance is offering tokenized assets on the Ethereum network, while Robinhood is simultaneously enabling tokenized stock trading.Well supported3 reports1 development inside
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Reuters reports that the SEC is considering allowing cryptocurrency firms to offer tokenized stocks as new financial products.Well supported3 reports
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Robinhood, Binance, and Kraken are offering tokenized stock products, with Binance tracking SpaceX's Nasdaq listing.Some support1 report
One to three months ago
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Pakistan is formalizing its digital asset sector, involving Binance, as discussed by Finance Minister Muhammad Aurangzeb.Some support2 reports1 development inside
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PVARA issued NoCs for global exchanges to operate in Pakistan.Some support1 report
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Coinbase faces intense competition from Binance, while the CLARITY Act remains stalled in the Senate amid FED interest rate hikes affecting crypto.Well supported4 reports1 development inside
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The IRGC announced a financial operation to cripple Iran, utilizing crypto schemes involving Binance and Chinese entities.Some support1 report
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Binance and Bybit operate as service providers in the AIFC, which is regulated jointly by Azerbaijan and Kazakhstan.Some support1 report1 development inside
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Kazakhstan is considering establishing a Binance legal entity to serve clients across Eastern Europe and CIS.Some support1 report
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Iranian oil money was laundered through Binance, leading to a complaint filed by the U.S. Attorney's Office.Well supported14 reports
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Bitcoin reserves are currently held on the Binance exchange.Some support4 reports
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The new event details how a company holds significant Bitcoin on its balance sheet and compares the BNB/TSLA ratio since 2017.Some support1 report
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Binance operates globally and maintains major investment ties.Some support1 report1 development inside
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Binance benefits from its U.S.-based subsidiary.Some support1 report
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Bitcoin is forecasted to reach $1 million in ten years, and Changpeng Zhao co-founded the cryptocurrency exchange Binance.Some support4 reports
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A committee comprising financial sector players including Binance, Coinbase, and regulatory bodies like the Reserve Bank of India and MCA, discusses financial sector issues.Some support1 report
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Fed comments at Jackson Hole, coupled with Iran supply disruptions, are driving inflation concerns and crypto selloffs.Some support3 reports
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GameStop shares are being tokenized via bStocks and issued from a base in Abu Dhabi.Some support1 report
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Both Coinbase and Binance are hosting trading volume for XRP.Some support1 report
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TermMax launched on Robinhood Chain, integrating Binance's bStock and Ondo Global Markets for borrowing.Some support1 report
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Binance is leveraging South Africa as a mature market model to expand its financial services across the African continent.Some support2 reports
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Jackson McGonagle joined Nasdaq to advance its digital asset strategy, following his previous role at Binance.Some support1 report
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The SEC is testing innovations involving Binance, with Commissioner Quevedo involved in the matter.Some support2 reports
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Binance is listing companies including SanDisk, Micron Technology, and Tesla on its bStocks platform, and plans to list SpaceX stocks.Well supported6 reports1 development inside
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Binance began listing SanDisk perpetual contracts on August 1st, comparing trading volume to Nasdaq activity.Some support4 reports
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Binance offers tokenized access to Nasdaq-listed assets.Some support8 reports5 developments inside
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Binance is offering alternative investor access to TGL stock.Some support1 report
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Binance is hosting its event in Bangkok.Some support1 report
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The Financial Conduct Authority (FCA) has banned crypto derivatives for retail customers, while Binance operates under a main license in the UAE and is founded by Changpeng Zhao.Some support2 reports1 development inside
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Binance is seeking a cryptoasset license to operate in the UK, following the settlement of $4.3 billion charges in 2023.Some support1 report
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Binance leads RWA perpetual trading volumes, with Binance, OKX, and Bybit being major retail crypto exchanges.Some support2 reports1 development inside
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Market activity is causing operational status issues across major crypto exchanges including Binance, Bybit, and OKX.Some support1 report
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Mohammad Zafar used Binance to conduct alleged cryptocurrency transfers, funding handlers in Pakistan for international jihadist targets.Some support1 report
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Kazakhstan's National Bank Governor and Turkic States representative are set to attend a forum featuring Mastercard and Binance.Some support4 reports
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Binance is expanding its offerings to include tokenized stocks and providing market commentary on tokenized equities.Well supported5 reports2 developments inside
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Coinbase, Kraken, and Binance are examples of centralized crypto exchanges.Some support1 report
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Binance has been involved in the Russian market, having exited in 2023 and subsequently providing customer data to Russian authorities.Some support5 reports2 developments inside
No events began in the chosen period. Widen it, or reset.
What's reaching Binance
Events traced to Binance, step by step, newest first- OKX's tokenized stock plans may shift investor interest to BinanceOKX's tokenized stock plans may shift investor interest to BinancePossible
- OKX's tokenized equity venture may challenge Binance's market shareOKX's tokenized equity venture may challenge Binance's market sharePossible
- Increased futures volume may boost Binance's HYPE trading activityIncreased futures volume may boost Binance's HYPE trading activityPossible
- Bybit's regulated stock expansion could challenge Binance's market shareBybit's use of Alpaca may intensify competition for BinancePossible
- Pepeto's successful raise may boost demand for Binance listingsPepeto's successful raise may increase demand for Binance listing servicesPossible
- Abits Group Inc.'s BTC buying may boost Binance trading volumeBinance may see increased trading volume from Abits Group Inc.'s BTC accumulation.Possible
See all 8 explainers
- Abdulrahman's regulatory expertise may shape UAE compliance for BinanceAbdulrahman's regulatory background may influence UAE financial compliance for BinancePossible
- Institutional crypto adoption may intensify competition for BinanceInstitutional crypto adoption may intensify competition for BinancePossible
Explainers that pass through Binance
Binance is a step on the way to someone else- Binance's new RWA infrastructure could challenge OKX's market shareBinance's advanced RWA integration increases competitive pressure on OKX in tokenized assetsLikely
- Block Street integration may increase demand for Nasdaq tokenized assetsBlock Street's network may boost demand for Nasdaq tokenized assetsPossible
Around Binance this week
News at the entities that move Binance most-
Abu Dhabi StructuralUAE and Singapore strengthened cultural exchange initiatives in Abu Dhabi.Moves Binance
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SpaceX OperationalA meeting in Texas featured discussions on Tesla's regulatory hurdles, stock performance, and technology borrowing from SpaceX.Moves Binance
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Circle StructuralRipple faces stiff competition from Circle, while Dave Portnoy sold his XRP holdings.Moves Binance
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OKX OperationalBroadcom and Applied Optoelectronics object to the OKX-ICE tokenized stock listing, and Nasdaq opts out of the framework.Moves Binance
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Donald Trump StructuralTalarico's campaign is gaining traction among younger voters and raising funds amid public disapproval of the war in Iran.Moves Binance
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SEC StructuralLedjr AI acquired voting control of SPYR, which must now file a registration statement with the SEC and aims for a Nasdaq listing.Moves Binance
Connections
The 40 strongest of 220, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
SpaceX Operational
Binance actively facilitates the trading of tokenized shares and derivatives related to SpaceX assets.
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Circle Structural
Binance holds a $100M equity stake in Circle and deeply integrates Circle's USDC stablecoin across its platform.
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Tron Operational
Binance.US provides a direct trading venue for Tron's native token (TRX).
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SanDisk Operational
Binance facilitates the trading and listing of SanDisk equity and futures contracts on its platform.
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Richard Teng Structural
Richard Teng holds the formal position of Co-CEO of Binance.
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Changpeng Zhao Structural
Changpeng Zhao founded Binance, held majority ownership, and served as its CEO and leader.
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OKX Operational
Binance and OKX are major, actively competing cryptocurrency exchanges vying for market share in global digital asset trading.
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United Arab Emirates Structural
Binance maintains its main operational license and routes foreign requests through the United Arab Emirates.
Show all 40 connections
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Donald Trump Structural
Trump leverages his political influence and regulatory actions to secure favorable conditions and business partnerships for Binance, which supports his ventures.
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Bitcoin Operational
Binance functions as a critical trading venue and liquidity provider for Bitcoin, with market activity driving both entities' operational status.
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Abu Dhabi Structural
Binance maintains its headquarters and primary operational base within Abu Dhabi, UAE.
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Hellenic Capital Market Commission Structural
Binance is undergoing regulatory review by the Hellenic Capital Market Commission for MiCA compliance and licensing.
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Ondo Structural
Ondo's tokenized stock products are hosted and traded on Binance, establishing a structural dependency and operational market interaction.
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Nasdaq Operational
Binance provides tokenized and alternative market access to assets listed on the Nasdaq exchange.
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Tesla Operational
Binance facilitates the trading and listing of tokenized shares representing Tesla on its crypto platform.
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Greece Transactional
Binance applied for a regulatory license in Greece to gain EU passporting rights, but the application was ultimately rejected and subsequently withdrawn.
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Anchorage Digital Structural
Binance utilizes Anchorage Digital's settlement platform to provide clients with custody-separated liquidity services.
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Ethereum Operational
Binance utilizes Ethereum's network for staking and tokenized assets while actively competing with Ethereum's ecosystem in the market.
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Nvidia Transactional
Binance functions as the dedicated trading platform where tokenized shares representing Nvidia are bought and sold, enabling market access.
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Stephen Gregory Structural
Stephen Gregory holds a structural role as CEO of Binance.
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SEC Structural
The SEC imposes regulatory oversight and legal action, creating a structural dependency on Binance's operations.
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Micron Technology Operational
Binance lists and facilitates the trading of Micron Technology's stock on its platform.
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ARC Operational
Binance provides essential market access routes for Arc network to function and operate.
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Coinbase Operational
Coinbase and Binance are major crypto exchanges engaged in direct market competition while also functioning as interdependent partners within the broader crypto infrastructure ecosystem.
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Robinhood Operational
Robinhood and Binance are direct competitors vying for market share in the financial and digital asset investment platforms.
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G20 Structural
G20 regulatory frameworks are forming, structurally influencing Binance's operations.
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senate Structural
The Senate subcommittee is conducting an inquiry into Binance regarding money laundering and requesting exchange records.
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Ireland Operational
Binance is actively engaging with Irish regulators regarding authorization and the risks posed by its crypto operations.
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mica Structural
MiCA rules formally govern the operation of Binance as a crypto exchange.
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Europe Structural
Binance's operational viability in Europe is structurally dependent on obtaining formal regulatory approval under the EU MiCA framework.
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BTC Operational
Binance functions as a major exchange facilitating the trading and market presence of BTC.
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PayPal Operational
The two entities are actively competing in the fintech market, with their exchanges converging on shared business models and customer bases.
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Financial Conduct Authority Structural
The Financial Conduct Authority establishes strict regulatory frameworks that govern and constrain Binance's ability to operate in the UK market.
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Alpaca Structural
Binance utilizes Alpaca's regulated broker-dealer infrastructure for its US equity offerings and share holding modules.
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HYPE Operational
Binance actively lists and facilitates spot trading for HYPE tokens on its platform.
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Google Operational
Binance offers tokenized shares whose value is directly backed by Google stock.
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Crypto.com Operational
The evidence indicates that Crypto.com and Binance are direct competitors operating within the global cryptocurrency market.
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Pakistan Structural
Binance operates in Pakistan under formal regulatory requirements, having obtained AML registration and licensing approvals for the digital asset sector.
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Robert Macdonald Structural
Robert Macdonald held a senior position at Binance.
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Manhattan Structural
The U.S. Attorney's Office in Manhattan is leading a formal probe into Binance's operations.
History
Events by the month they beganOctober 2026
6 events- Binance commented on US regulatory gaps while the Senate failed to pass the CLARITY Act, alongside US gains at Bretton Woods.
- Binance, FTX, and Robinhood are enabling 24/7 stock trading and delivering pre-IPO contracts using the SEC's new Innovation Exemption framework.
- The SEC prospectus now governs ETF creation, while Binance reports Ether price and volume.
- Anthropic's USD reference rate is now used in a Kaiko index, which is traded via Binance futures and offered as Europe's first ETP.
- Detention of a Binance executive in Nigeria highlights regulatory uncertainty and investment obstacles for foreign businesses.
- Block Street, a cross-protocol liquidity network, integrated with Binance and Bitget's tokenized equity infrastructure.
September 2026
23 events- Major crypto exchanges and platforms, including Kraken, Binance, Coinbase, and Robinhood, are expanding their services to become full investment platforms by integrating traditional stock offerings.
- Binance has listed the company HYPE on its platform, applying a high-risk Seed Tag to the listing.
- Changpeng Zhao offered aid to rival Bitget following a recent security breach.
- Binance's revenue is reportedly affected by a specific market price point referred to as the HYPE price.
- Wyre, which was previously part of Bridge, has merged into Stripe. This transition involved key personnel who previously worked at both companies.
- The SEC filed a lawsuit against Binance and its founder, even as BNB blockchain continues to attract users despite legal issues.
- Hana Bank is participating in a settlement network trial involving the Bank of Korea, while Binance announces a $100M investment to promote Circle's USDC.
- Circle shares are traded on the NYSE, while Binance has taken a $100M stake in Circle and receives monthly incentives for USDC promotion.
- Binance is under investigation for alleged sanctions violations regarding Iran.
- The Manhattan US attorney's office is leading a probe into Binance and its founder, Changpeng Zhao, following his resignation.
- KIS discusses global rating firm frameworks for stablecoins, linking them to Korea's regulatory regime and digital finance.
- Senate subcommittee requested exchange records regarding money laundering, while current market signals drew parallels to past Nvidia warnings.
- Robinhood, Binance, and Kraken are offering tokenized stock products, with Binance tracking SpaceX's Nasdaq listing.
- PVARA issued NoCs for global exchanges to operate in Pakistan.
- The IRGC announced a financial operation to cripple Iran, utilizing crypto schemes involving Binance and Chinese entities.
- Binance and Bybit operate as service providers in the AIFC, which is regulated jointly by Azerbaijan and Kazakhstan.
- Kazakhstan is considering establishing a Binance legal entity to serve clients across Eastern Europe and CIS.
- Iranian oil money was laundered through Binance, leading to a complaint filed by the U.S. Attorney's Office.
- Bitcoin reserves are currently held on the Binance exchange.
- The new event details how a company holds significant Bitcoin on its balance sheet and compares the BNB/TSLA ratio since 2017.
- Binance benefits from its U.S.-based subsidiary.
- A committee comprising financial sector players including Binance, Coinbase, and regulatory bodies like the Reserve Bank of India and MCA, discusses financial sector issues.
- Fed comments at Jackson Hole, coupled with Iran supply disruptions, are driving inflation concerns and crypto selloffs.
August 2026
21 events- Trump earned $1.4B from crypto ventures, while Binance was linked to an Abu Dhabi fund, amid new Indian tax regimes.
- SEC is proposing new rules under Trump's administration that affect crypto companies like Coinbase and Binance.
- Funds traced from Dubai-linked addresses to Binance, revealing the use of Iranian sanctions-evasion infrastructure.
- Binance is offering tokenized assets on the Ethereum network, while Robinhood is simultaneously enabling tokenized stock trading.
- Binance operates globally and maintains major investment ties.
- GameStop shares are being tokenized via bStocks and issued from a base in Abu Dhabi.
- Both Coinbase and Binance are hosting trading volume for XRP.
- TermMax launched on Robinhood Chain, integrating Binance's bStock and Ondo Global Markets for borrowing.
- Binance is leveraging South Africa as a mature market model to expand its financial services across the African continent.
- Jackson McGonagle joined Nasdaq to advance its digital asset strategy, following his previous role at Binance.
- The SEC is testing innovations involving Binance, with Commissioner Quevedo involved in the matter.
- Binance began listing SanDisk perpetual contracts on August 1st, comparing trading volume to Nasdaq activity.
- Binance is offering alternative investor access to TGL stock.
- Binance is hosting its event in Bangkok.
- Binance is seeking a cryptoasset license to operate in the UK, following the settlement of $4.3 billion charges in 2023.
- Binance leads RWA perpetual trading volumes, with Binance, OKX, and Bybit being major retail crypto exchanges.
- Market activity is causing operational status issues across major crypto exchanges including Binance, Bybit, and OKX.
- Mohammad Zafar used Binance to conduct alleged cryptocurrency transfers, funding handlers in Pakistan for international jihadist targets.
- Kazakhstan's National Bank Governor and Turkic States representative are set to attend a forum featuring Mastercard and Binance.
- Coinbase, Kraken, and Binance are examples of centralized crypto exchanges.
- Binance has been involved in the Russian market, having exited in 2023 and subsequently providing customer data to Russian authorities.
Show 2 earlier months
July 2026
2 eventsJune 2026
8 events- Binance, OKX, and Coinbase are facilitating tokenized stock trading and supporting tokenized asset trading.
- Binance is seeking MiCA approval to operate in the EU, with ESMA as the ultimate authority, involving former CEO Changpeng Zhao and various national regulators.
- Reuters reports that the SEC is considering allowing cryptocurrency firms to offer tokenized stocks as new financial products.
- Pakistan is formalizing its digital asset sector, involving Binance, as discussed by Finance Minister Muhammad Aurangzeb.
- Binance is listing companies including SanDisk, Micron Technology, and Tesla on its bStocks platform, and plans to list SpaceX stocks.
- Binance offers tokenized access to Nasdaq-listed assets.
- The Financial Conduct Authority (FCA) has banned crypto derivatives for retail customers, while Binance operates under a main license in the UAE and is founded by Changpeng Zhao.
- Binance is expanding its offerings to include tokenized stocks and providing market commentary on tokenized equities.